SPEX OIL AND GAS LIMITED
Overview
| Company Name | SPEX OIL AND GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553138 |
| 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 SPEX OIL AND GAS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SPEX OIL AND GAS LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEX OIL AND GAS LIMITED?
| 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 SPEX OIL AND GAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for SPEX OIL AND GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rachel Lynn Johnson on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Thomson on Jan 08, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Ross Craib on Jan 08, 2026 | 2 pages | CH01 | ||
Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Timothy Michael Horsfall as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gavin Thomson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Ross Craib as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ryan Keith Strachan as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nadir Ahmed Mahjoub as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of James George Oag as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Blackwood Partners Llp as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPEX OIL AND GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIB, Steven Ross | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 328812130002 | |||||||||||
| JOHNSON, Rachel Lynn | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton Scotland | Scotland | American | 342496430002 | |||||||||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 334163550002 | |||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||
| HORSFALL, Timothy Michael | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 308995810001 | |||||||||||
| MAHJOUB, Nadir Ahmed | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 197361300001 | |||||||||||
| OAG, James George | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 221127940001 | |||||||||||
| STRACHAN, Ryan Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 163138790002 |
Who are the persons with significant control of SPEX OIL AND GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spex Engineering (Uk) Limited | Oct 31, 2017 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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Natures of Control
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| Spex Group Holdings Limited | Dec 21, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Yes | ||||||||||
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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