SPEX PRODUCTION LIMITED
Overview
| Company Name | SPEX PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278109 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEX PRODUCTION LIMITED?
- Machining (25620) / Manufacturing
Where is SPEX PRODUCTION LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEX PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRD PARTY SERVICES LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for SPEX PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SPEX PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James George Oag as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Fox as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr James George Oag on Jun 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Fox on Jun 04, 2014 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2781090003 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Sub-division of shares on Jul 22, 2011 | 5 pages | SH02 | ||||||||||
Alterations to a floating charge | 15 pages | 466(Scot) | ||||||||||
Registration of charge 2781090003 | 18 pages | MR01 | ||||||||||
Alterations to a floating charge | 16 pages | 466(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ryan Keith Strachan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SPEX PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||
| STRACHAN, Ryan Keith | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0FN Aberdeen Dunnotar House Scotland | Scotland | British | 163138790002 | |||||||||
| MUNRO, Gillian Alexis | Secretary | 6 Keir Rise AB23 8TW Balmedie Aberdeenshire | British | 102372960001 | ||||||||||
| LAURIE & CO SOLICITORS LLP | Secretary | Victoria Street AB10 1PU Aberdeen 17 United Kingdom |
| 130001020001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| FOX, John | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0FN Aberdeen Dunnottar House Scotland | United Kingdom | British | 148323100001 | |||||||||
| MUNRO, Neil Stanley | Director | 6 Keir Rise AB23 8TW Balmedie Aberdeenshire | United Kingdom | British | 102372950001 | |||||||||
| OAG, James George | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0FN Aberdeen Dunnottar House Scotland | Scotland | British | 137603710001 |
Does SPEX PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2013 Delivered On Nov 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 23, 2013 Delivered On May 30, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 05, 2007 Delivered On Jan 15, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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