SPD LIMITED
Active - Accounts Filed
General Information
NAME
SPD LIMITED
COMPANY NUMBER
SC147345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/1993
(31years old)
WEBSITE
http://petrofac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2002
31/05/2007
SPD WELL PROJECT MANAGEMENT LIMITED
View all previous names
SCOTLAND
AB11 5QF
Telephone: 01224247000
TPS: Yes
Bridge View
1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Telephone: 247000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD GROUP LTD | N/A | N/A |
| SPD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932691909) Appointed |
Credit Risk Overview
Want to learn more about SPD LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2011 - Present (12 years and 11 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/1993 - Present (31years) 05/11/1993 - Present (31years) Secretary: 05/11/1993 - Present (31years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 05/11/1993 - 16/01/2007 (13 years and 2 months) Secretary: 01/09/2002 - 16/01/2007 (4 years and 4 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932691909) Appointed |
| 30/08/2024 | Robert Stephen McKnight (918199966) has left the board |
| 12/02/2024 | New Accounts filed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 01/02/2016 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 01/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Gordon Robin East (911467440) has left the board |
| 13/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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