SPEX OFFSHORE (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SPEX OFFSHORE (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPEX OFFSHORE (UK) LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: SC398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEX OFFSHORE (UK) LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: SC398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEX OFFSHORE (UK) 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
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Previous trading names include:
HOT FORGE LIMITED (until 11/07/2016)
HOT FORGE LIMITED (until 11/07/2016)
MOUNTWEST ADDITION LIMITED (until 03/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN KEITH STRACHAN | Aug 1978 | British | Director | 2013-04-18 | CURRENT |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-04-18 | CURRENT | ||
MR JAMES GEORGE OAG | Mar 1966 | British | Director | 2013-04-18 | CURRENT |
MR NADIR MAHJOUB | May 1962 | British | Director | 2017-05-26 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2011-05-04 UNTIL 2013-04-18 | RESIGNED | ||
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2011-05-04 UNTIL 2013-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spex Group Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPEX OFFSHORE (UK) LIMITED | 2023-09-29 | 31-12-2022 | 59,355 Cash -4,116,046 equity |
SPEX OFFSHORE (UK) LIMITED | 2022-10-01 | 31-12-2021 | 51,190 Cash -3,406,540 equity |
SPEX_OFFSHORE_(UK)_LIMITE - Accounts | 2021-12-24 | 31-12-2020 | £12,103 Cash £-2,462,262 equity |
SPEX_OFFSHORE_(UK)_LIMITE - Accounts | 2020-12-24 | 31-12-2019 | £73,052 Cash £-1,707,952 equity |