Spex Engineering (UK) Limited. net worth, address, company information. Free

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Spex Engineering (Uk) Limited (reg no SC499034) is a private limited company legally formed on 2015-02-26 originating in Scotland. This business is situated at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Changed on 2015-05-08, the previous name the business utilized was Sllp 121 Limited. Spex Engineering (Uk) Limited is operating under Standard Industrial Classification: 71129 which stands for "other engineering activities".

Company details

Name	Spex Engineering (UK) Limited
Number	SC499034
Date of Incorporation:	26th February 2015
End of financial year:	31 December
Address:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
SIC code:	71129 - Other engineering activities

As for the 3 directors that can be found in the above-mentioned business, we can name: James O. (appointed on 14 April 2015), Ryan S. (appointment date: 14 April 2015), Nadir M. (appointed on 14 April 2015). The Companies House lists 1 person of significant control - Spex Group Holdings Limited, a business that is located at Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	654,432	212,531	65,123
Fixed Assets	65,932	84,077	63,147
Total Assets Less Current Liabilities	-198,336	-866	-645,426

People with significant control

Spex Group Holdings Limited

6 April 2016

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc528327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 26th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 26th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th February 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 26th February 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 26th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 26th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, September 2016 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 16th, September 2016 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 16th, September 2016 \| other	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(AP04) On 22nd March 2016, company appointed a new person to the position of a secretary filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd March 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 34 Albyn Place Aberdeen AB10 1FW Scotland on 23rd March 2016 to Blackwood House Union Grove Lane Aberdeen AB10 6XU filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th February 2016 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd March 2016: 1.00 GBP capital
(CERTNM) Company name changed sllp 121 LIMITEDcertificate issued on 08/05/15 filed on: 8th, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th May 2015 filed on: 8th, May 2015 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 14th April 2015 filed on: 5th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th April 2015 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2015 filed on: 5th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th April 2015 filed on: 5th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th April 2015 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2015 \| resolution
(NEWINC) Incorporation filed on: 26th, February 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 26th February 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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