SPD LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SPD LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SPD LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: SC147345. The accounts status is FULL and accounts are next due on 30/09/2024.
SPD LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: SC147345. The accounts status is FULL and accounts are next due on 30/09/2024.
SPD LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE VIEW
ABERDEEN
SCOTLAND
AB11 5QF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPD WELL PROJECT MANAGEMENT LIMITED (until 31/05/2007)
SPD WELL PROJECT MANAGEMENT LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2016-01-20 | CURRENT |
MR ALEXANDER JOSEPH MACDONALD | Nov 1964 | British | Director | 2011-12-05 | CURRENT |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2009-08-18 UNTIL 2023-12-11 | RESIGNED |
MR CLIVE ROBERT DEAN SMITH | Jun 1963 | British | Director | 2002-09-01 UNTIL 2011-12-05 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2007-01-16 UNTIL 2009-08-18 | RESIGNED |
COLIN FINNEGAN | May 1965 | Irish | Director | 2002-09-01 UNTIL 2007-01-16 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2007-01-16 UNTIL 2015-05-15 | RESIGNED |
KELLIE DAVIDSON | Mar 1970 | Director | 1993-11-05 UNTIL 1994-08-01 | RESIGNED | |
ALISTAIR DAVIDSON | Apr 1963 | British | Director | 1993-11-05 UNTIL 2007-01-16 | RESIGNED |
BRIAN REID | Nominee Director | 1993-11-05 UNTIL 1993-11-05 | RESIGNED | ||
BRIAN REID | Nominee Secretary | 1993-11-05 UNTIL 1993-11-05 | RESIGNED | ||
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Secretary | 2009-08-18 UNTIL 2023-12-11 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 2007-01-16 UNTIL 2009-08-18 | RESIGNED |
COLETTE DAVIDSON | Secretary | 1999-09-02 UNTIL 2002-09-01 | RESIGNED | ||
KELLIE DAVIDSON | Mar 1970 | Secretary | 1993-11-05 UNTIL 1999-09-01 | RESIGNED | |
ALISTAIR DAVIDSON | Apr 1963 | British | Secretary | 2002-09-01 UNTIL 2007-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Limited | 2016-04-06 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |