Spex Production Limited
Company Profile
dissolved
Spex Production Limited
sc278109•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
Get Full Access
Incorporated
06/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
25620
Risk
—
Company Overview
Registration, classification & business activity
Spex Production Limited (sc278109) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 25620 - machining.
Private Limited With Share Capital
SIC: 25620
Incorporated 06/01/2005
AB106XU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2015
Legacy
Category:Accounts
Date:01-10-2015
Legacy
Category:Other
Date:01-10-2015
Legacy
Category:Other
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2014
Legacy
Category:Other
Date:30-06-2014
Legacy
Category:Other
Date:12-06-2014
Legacy
Category:Other
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2013
Legacy
Category:Other
Date:20-06-2013
Legacy
Category:Other
Date:20-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Legacy
Category:Other
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Auditors Resignation Company
Category:Auditors
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Mortgage
Date:15-01-2007
Legacy
Category:Address
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Capital
Date:03-05-2005
Legacy
Category:Address
Date:04-04-2005
Legacy
Category:Officers
Date:06-01-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, Grampian, AB106XURegistered
Related Companies
7
Contact
Blackwood House, Union Grove Lane, Aberdeen, AB106XU