SPEX OFFSHORE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SPEX OFFSHORE (UK) LIMITED
COMPANY NUMBER
SC398792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 8 months old)
WEBSITE
www.spex-innovation.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2011
11/07/2016
HOT FORGE LIMITED
View all previous names
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
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 |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEX OFFSHORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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 SPEX OFFSHORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEX OFFSHORE (UK) 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 |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 78 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
26/05/2017 - Present (7 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2011 - Present (13 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEX OIL AND GAS LIMITED | Non-Trading | View Report |
| SPEX OILFIELD LIMITED | Non-Trading | View Report |
| SPEX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPEX OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (917881059) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Nadir Mahjoub (923244506) Appointed |
| 13/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 10/06/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (917881059) Appointed |
| 24/05/2013 | Ewan Craig Neilson (911491786) has left the board |
| 24/05/2013 | New Board Member James George Oag (913760371) Appointed |
| 21/05/2013 | Ewan Craig Neilson (911491786) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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