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SPEX OFFSHORE (UK) LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC398792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- MAHJOUB, Nadir
- OAG, James George
- STRACHAN, Ryan Keith
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-04
- Age Of Company 2011-05-04 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Spex Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOT FORGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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SPEX OFFSHORE (UK) LIMITED Company Description
- SPEX OFFSHORE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC398792. Its current trading status is "live". It was registered 2011-05-04. It was previously called HOT FORGE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-05-04.It can be contacted at Blackwood House .
Get SPEX OFFSHORE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spex Offshore (Uk) Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2011-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-02) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-04-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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resolution (2016-07-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-03-30) - AA
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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certificate-change-of-name-company (2016-07-11) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-27) - CH04
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appoint-corporate-secretary-company-with-name (2013-06-06) - AP04
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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accounts-with-accounts-type-dormant (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-03) - CERTNM
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incorporation-company (2011-05-04) - NEWINC
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resolution (2011-11-03) - RESOLUTIONS