SPEX PRODUCTION LIMITED

SC278109
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2016 officers Termination of appointment of director (James George Oag) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (John Fox) 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
01 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
01 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
30 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 33 Buy now
12 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
04 Jun 2014 officers Change of particulars for director (Mr James George Oag) 2 Buy now
04 Jun 2014 officers Change of particulars for director (Mr John Fox) 2 Buy now
28 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Nov 2013 mortgage Mortgage Alter Floating Charge 15 Buy now
07 Nov 2013 mortgage Registration of a charge 18 Buy now
07 Nov 2013 mortgage Mortgage Alter Floating Charge 16 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2013 officers Appointment of director (Mr Ryan Keith Strachan) 2 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
20 Jun 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 28 Buy now
20 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 2 Buy now
30 May 2013 mortgage Registration of a charge 20 Buy now
17 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 auditors Auditors Resignation Company 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Neil Munro) 1 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Laurie & Co Solicitors Llp) 1 Buy now
18 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Gillian Munro) 1 Buy now
15 Dec 2011 officers Appointment of corporate secretary (Laurie & Co Solicitors Llp) 2 Buy now
15 Dec 2011 officers Appointment of director (Mr John Fox) 2 Buy now
15 Dec 2011 officers Appointment of director (Mr James George Oag) 2 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 officers Change of particulars for director (Neil Stanley Munro) 2 Buy now
14 Apr 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
22 Dec 2008 annual-return Return made up to 06/01/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
10 Apr 2007 annual-return Return made up to 06/01/07; full list of members 6 Buy now
15 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA 1 Buy now
31 Mar 2006 accounts Annual Accounts 6 Buy now
03 Mar 2006 annual-return Return made up to 06/01/06; full list of members 6 Buy now
03 May 2005 capital Ad 24/01/05--------- £ si 9@1=9 £ ic 1/10 2 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: 7 golden square aberdeen AB10 1EP 1 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 incorporation Incorporation Company 17 Buy now