SPEX PRODUCTION LIMITED
Company is dissolved
General Information
NAME
SPEX PRODUCTION LIMITED
COMPANY NUMBER
SC278109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
06/01/2005
(19 years and 10 months old)
WEBSITE
TPS-LTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
06/01/2005
18/10/2012
THIRD PARTY SERVICES LIMITED
ABERDEEN
AB10 6XU
Telephone: 01224774268
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Telephone: 774268
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Credit Risk Overview
Want to learn more about SPEX PRODUCTION 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 PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEX PRODUCTION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
06/01/2005 - 22/07/2011 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 11/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/07/2016 | John Fox (914832310) has left the board |
| 04/07/2016 | James George Oag (913760371) has left the board |
| 10/03/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 22/01/2016 | BLACKWOOD PARTNERS LLP (917311395) has left the board |
| 08/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 25/09/2013 | New Board Member Ryan Keith Strachan (916313879) Appointed |
| 28/06/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 08/01/2013 | Neil Stanley Munro (910237295) has left the board |
| 08/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Company Secretary BLACKWOOD PARTNERS LLP (917311395) Appointed |
| 26/10/2012 | LAURIE & CO SOLICITORS LLP (916531783) has left the board |
| 26/10/2012 | Change in Reg. Office |
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