SPEX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge SC3795350003 in full |
| 16/07/2516 July 2025 New | Appointment of Mr Timothy Horsfall as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Gavin Thomson as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Steven Ross Craib as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Blackwood Partners Llp as a secretary on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Ryan Keith Strachan as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Nadir Ahmed Mahjoub as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of James George Oag as a director on 2025-07-15 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registration of charge SC3795350003, created on 2024-07-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350001 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR NADIR AHMED MAHJOUB |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 30/05/2016 |
| 04/07/164 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 30/05/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 01/10/151 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/10/151 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/10/151 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/06/1412 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/06/1412 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/06/149 June 2014 | SECOND FILING FOR FORM AP01 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAE YOUNGER |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350002 |
| 09/11/139 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350001 |
| 07/11/137 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350002 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3795350002 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 23/05/2013 |
| 20/06/1320 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/06/1320 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 20/06/1320 June 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 05/06/2013 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR RYAN KEITH STRACHAN |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3795350001 |
| 17/05/1317 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY RYAN STRACHAN |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DAVIDSON HOUSE BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT SCOTLAND |
| 02/10/122 October 2012 | COMPANY NAME CHANGED COGNITY LTD CERTIFICATE ISSUED ON 02/10/12 |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MR RYAN KEITH STRACHAN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR JAMES GEORGE OAG |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR JOHN FOX |
| 20/07/1220 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX UNITED KINGDOM |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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