Active
Company Information for SPEX GROUP HOLDINGS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
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Company Registration Number
SC528327
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPEX GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU | ||
Previous Names | ||
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Company Number | SC528327 | |
---|---|---|
Company ID Number | SC528327 | |
Date formed | 2016-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB162474311 |
Last Datalog update: | 2024-04-06 23:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
GRAEME FORBES COUTTS |
||
NADIR AHMED MAHJOUB |
||
JAMES GEORGE OAG |
||
MICHAEL JOHN SIBSON |
||
COLIN SMITH |
||
RYAN KEITH STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM EWAN |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION 2 LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
KINETICS TECHNOLOGY (UK) LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2011-07-27 | Dissolved 2016-12-06 | |
SPEX PRODUCTION LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2005-01-06 | Dissolved 2016-11-01 | |
GENERAL SERVICES 2 LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2009-04-20 | Liquidation | |
SCOTFAB LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-01-30 | Liquidation | |
GAS2 LTD | Company Secretary | 2012-10-11 | CURRENT | 2005-05-19 | Dissolved 2018-01-11 | |
HELLE ENGINEERING LIMITED | Company Secretary | 2012-09-25 | CURRENT | 1998-12-07 | Active | |
PROSERV (3) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 1977-04-25 | Active - Proposal to Strike off | |
PROSERV (2) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
PROSERV (1) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
GENERAL SERVICES 1 LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
PROSERV CONTROLS LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
PROSERV HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
FRONTROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Liquidation | |
INTERVENTEK SUBSEA ENGINEERING LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C R ENCAPSULATION LIMITED | Director | 2013-11-25 | CURRENT | 2002-02-18 | Active | |
LEDGE 1113 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
FRONTROW GENERAL PARTNER LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
CITYSTAGE PROPERTIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
FRONTROW TRANSACTIONS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-04-05 | |
STATS (UK) LTD. | Director | 2012-03-09 | CURRENT | 1998-02-16 | Active | |
FRONTROW ENERGY PARTNERS LIMITED | Director | 2012-03-01 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
CITYSTAGE ASSOCIATES LTD. | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
STENA DRILLING LIMITED | Director | 2011-04-06 | CURRENT | 1899-03-16 | Active | |
SPEX ENGINEERING LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-01 | Active | |
SPEX OIL AND GAS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX OILFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX CORPORATE HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CYTOSYSTEMS LIMITED | Director | 2016-04-22 | CURRENT | 2004-11-25 | Liquidation | |
SPEX ENGINEERING (UK) LIMITED | Director | 2015-04-14 | CURRENT | 2015-02-26 | Active | |
SPEX ENGINEERING (UK) LIMITED | Director | 2015-04-14 | CURRENT | 2015-02-26 | Active | |
SPEX OFFSHORE (UK) LIMITED | Director | 2013-04-18 | CURRENT | 2011-05-04 | Active | |
SPEX ENGINEERING LIMITED | Director | 2012-07-04 | CURRENT | 2010-06-01 | Active | |
KINETICS TECHNOLOGY LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-22 | Dissolved 2016-12-06 | |
SCOTFAB LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
KINETICS TECHNOLOGY (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-12-06 | |
ROVOP MIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2016-11-10 | Active | |
INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
PETROTECHNICS LIMITED | Director | 2013-05-28 | CURRENT | 1989-06-20 | Active - Proposal to Strike off | |
FRONTROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Liquidation | |
FRONTROW TRANSACTIONS LIMITED | Director | 2012-08-28 | CURRENT | 2012-04-19 | Dissolved 2016-04-05 | |
FRONTROW ENERGY PARTNERS LIMITED | Director | 2012-08-28 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
SPEX OIL AND GAS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX OILFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX CORPORATE HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX PRODUCTION LIMITED | Director | 2013-05-23 | CURRENT | 2005-01-06 | Dissolved 2016-11-01 | |
SPEX ENGINEERING LIMITED | Director | 2013-05-23 | CURRENT | 2010-06-01 | Active | |
SPEX OFFSHORE (UK) LIMITED | Director | 2013-04-18 | CURRENT | 2011-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution That the directors be authorised to allot various shares 18/03/2024</ul> | ||
18/03/24 STATEMENT OF CAPITAL GBP 436.1 | ||
Change of details for Mr James George Oag as a person with significant control on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
22/06/23 STATEMENT OF CAPITAL GBP 420.4 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
06/02/23 STATEMENT OF CAPITAL GBP 417.26 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 410.97 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES COUTTS | |
RES11 | Resolutions passed:
| |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 404.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
17/12/21 STATEMENT OF CAPITAL GBP 395.25 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 395.25 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP372.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 372.42 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2021-03-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/08/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 364.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 253.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC05 | Change of details for Bgf Gp Limited as a person with significant control on 2018-12-18 | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 252.62 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5283270002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5283270001 | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2017-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 211.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 13 Queen's Road Aberdeen AB15 4YL United Kingdom | |
AP04 | Appointment of Blackwood Partners Llp as company secretary on 2016-06-24 | |
AP01 | DIRECTOR APPOINTED NADIR AHMED MAHJOUB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON | |
AP01 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | |
AP01 | DIRECTOR APPOINTED COLIN SMITH | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 211.25 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 211.25 | |
RES13 | COMPANY CREATES NEW SHARES APPROVED 13/04/2016 | |
RES01 | ADOPT ARTICLES 13/04/2016 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5283270001 | |
SH02 | Sub-division of shares on 2016-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED RYAN STRACHAN | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE OAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EWAN | |
RES15 | CHANGE OF NAME 04/04/2016 | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1814 LIMITED CERTIFICATE ISSUED ON 04/04/16 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEX GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPEX GROUP HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
81 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
76041090 | Profiles of non-alloy aluminium, n.e.s. | |||
81089090 | Articles of titanium, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
84799070 | ||||
84799070 | ||||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | |||
84799070 | ||||
84799070 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | |||
81089090 | Articles of titanium, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
81019910 | Tungsten bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84304900 | Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |