SPD LIMITED
Overview
| Company Name | SPD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147345 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPD LIMITED located?
| Registered Office Address | Bridge View 1 North Esplanade West AB11 5QF Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPD WELL PROJECT MANAGEMENT LIMITED | Jun 11, 2002 | Jun 11, 2002 |
| ALCODRILL LTD. | Nov 22, 1999 | Nov 22, 1999 |
| A.K.L. LIMITED | Nov 05, 1993 | Nov 05, 1993 |
What are the latest accounts for SPD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SPD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
What are the latest filings for SPD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Termination of appointment of Carl William Thompson as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Petrofac Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Who are the officers of SPD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Alexander Joseph | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 166173920002 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | Portuguese | 322093020002 | |||||
| DAVIDSON, Alistair | Secretary | Villa Br37 Al Badea Compound, Al Satwa Dubai PO BOX 73430 United Arab Emirates | British | 36870110003 | ||||||
| DAVIDSON, Colette | Secretary | 4 Bucklerburn Wynd AB14 0XR Peterculter Aberdeenshire | British | 66889070001 | ||||||
| DAVIDSON, Kellie | Secretary | 4 Bucklerburn Wynd Peterculter AB1 0XR Aberdeen | British | 36870130002 | ||||||
| MARTIN, Kevin Alexander | Secretary | Elmburn AB31 5AS Drumoak Kincardineshire | British | 93005430002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| THOMPSON, Carl William | Secretary | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | British | 140481260001 | ||||||
| DAVIDSON, Alistair | Director | Villa Br37 Al Badea Compound, Al Satwa Dubai PO BOX 73430 United Arab Emirates | British | 36870110003 | ||||||
| DAVIDSON, Kellie | Director | 79 Braemar Place AB1 6EQ Aberdeen | British | 36870130001 | ||||||
| EAST, Gordon Robin | Director | Little England Othery TA7 0QR Bridgwater Little England House Somerset | United Kingdom | British | 114674400001 | |||||
| FINNEGAN, Colin | Director | Villa 101 Deema 2 Emirate Lakes Dubai Uae | Irish | 86939200001 | ||||||
| MARTIN, Kevin Alexander | Director | Elmburn AB31 5AS Drumoak Kincardineshire | British | 93005430002 | ||||||
| MCKNIGHT, Robert Stephen | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 181999660001 | |||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SMITH, Clive Robert Dean | Director | The Old Manse Oyne AB526QU Insch Aberdeenshire | Scotland | British | 86939050002 | |||||
| THOMPSON, Carl William | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 140481260001 |
Who are the persons with significant control of SPD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Limited | Apr 06, 2016 | New Street JE2 3RA St Helier 26 Jersey Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0