SPARTEK SYSTEMS UK LTD
Overview
| Company Name | SPARTEK SYSTEMS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261682 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARTEK SYSTEMS UK LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Repair of other equipment (33190) / Manufacturing
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPARTEK SYSTEMS UK LTD located?
| Registered Office Address | Sheriffburn House West Broomhill AB51 0XA Kintore Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARTEK SYSTEMS UK LTD?
| Company Name | From | Until |
|---|---|---|
| NAN GALL ENERGY SYSTEMS LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for SPARTEK SYSTEMS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPARTEK SYSTEMS UK LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SPARTEK SYSTEMS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Notification of Spartek Systems Inc. as a person with significant control on Jul 17, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 31, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 23, 2025 with updates | 3 pages | CS01 | ||
Secretary's details changed for Meston Reid & Co on Oct 01, 2023 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Meston Reid & Co as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 19, 2017 | 2 pages | PSC09 | ||
Who are the officers of SPARTEK SYSTEMS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MHA | Secretary | Carden Place AB10 1UR Aberdeen 12 Scotland |
| 279591000002 | ||||||||||||
| SCHMIDT, Mathew G | Director | West Broomhill AB51 0XA Kintore Sheriffburn House Aberdeenshire United Kingdom | United States | American | 173284580001 | |||||||||||
| WARNICK, Curt David | Director | West Broomhill AB51 0XA Kintore Sheriffburn House Aberdeenshire United Kingdom | Canada | American | 173283740001 | |||||||||||
| WARNICK, Curt David | Secretary | Balgownie Road Bridge Of Don AB22 8NT Aberdeen Unit 5 Nevis Business Park | British | 173283820001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland |
| 71766470004 | ||||||||||||
| CARMICHAEL, Neil Philip | Director | Old Gloucester Street WC1N 3AX London 27 Uk | United Kingdom | British | 166035190001 | |||||||||||
| ELLIS, Richard John Muir | Director | Corunna Place Bridge Of Don AB23 8DA Aberdeen 15 | Scotland | British | 153898490001 | |||||||||||
| MACARTHUR, Deborah Catherine Flora | Director | Berkhampstead Road HP5 3HQ Chesham Kennavara 420 Buckinghamshire | England | British | 153701730001 | |||||||||||
| MACARTHUR, John | Director | Nevis Business Park Balgownie Road AB22 8NT Bridge Of Don Unit 5 Aberdeen | United Kingdom | British | 151977690002 | |||||||||||
| MACARTHUR, John | Director | 7 Kings Gate AB15 4EL Aberdeen Aberdeenshire | Scotland | British | 94941830001 | |||||||||||
| MACDONALD, Murdo Norman | Director | Stoneacre Gardens Appleton WA4 5ET Cheshire 28 | United Kingdom | British | 65194570001 | |||||||||||
| PALAO, Martha Cecila Carrera | Director | King's Gate AB15 4EL Aberdeen 7 | Scotland | Peruvian | 132067580001 | |||||||||||
| PALAO, Martha Cecila Carrera | Director | King's Gate AB15 4EL Aberdeen 7 | Scotland | Peruvian | 132067580001 | |||||||||||
| PALAO, Martha Cecila Carrera | Director | Kings Gate AB15 4EL Aberdeen 7 Aberdeenshire | Scotland | Peruvian | 132067580001 | |||||||||||
| SOUTHGATE, Anthony Michael | Director | Betteral Road Kingseat Meadows AB21 0AT Newmachar 11 Aberdeenshire | Scotland | British | 153897810001 | |||||||||||
| WASS, Diane Louise Ann, Dr | Director | Kings Lane WD4 9EN Chipperfield The Old Cottage Hertfordshire | England | British | 153701850001 |
Who are the persons with significant control of SPARTEK SYSTEMS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spartek Systems Inc. | Jul 17, 2017 | 1 Thevenaz Industrial Trail T4S 2J6 Sylvan Lake Spartek Systems Inc Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPARTEK SYSTEMS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | Jul 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 09, 2017 | Jul 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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