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Spex Production Limited

Spex Production Limited is a dissolved company incorporated on 6 January 2005 with the registered office located in Aberdeen, City of Aberdeen. Spex Production Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC278109
Private limited company
Scottish Company
Age
20 years
Incorporated 6 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 12 years
Telephone
01224 774268
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Spex Engineering Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Offshore (UK) Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Engineering (UK) Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Group Holdings Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Corporate Holdings Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Oilfield Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Spex Oil And Gas Limited
Ryan Keith Strachan and Blackwood Partners LLP are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.72K
Decreased by £2.54M (-99%)
Total Liabilities
£0
Decreased by £3.84M (-100%)
Net Assets
£33.72K
Increased by £1.3M (-103%)
Debt Ratio (%)
0%
Decreased by 149.18% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 8 Aug 2016
John Fox Resigned
9 Years Ago on 20 Jun 2016
James George Oag Resigned
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Subsidiary Accounts Submitted
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Subsidiary Accounts Submitted
11 Years Ago on 30 Jun 2014
Mr John Fox Details Changed
11 Years Ago on 4 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 8 Aug 2016
Termination of appointment of James George Oag as a director on 20 June 2016
Submitted on 30 Jun 2016
Termination of appointment of John Fox as a director on 20 June 2016
Submitted on 30 Jun 2016
Annual return made up to 6 January 2016 with full list of shareholders
Submitted on 7 Mar 2016
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 1 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 1 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 1 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 1 Oct 2015
Repayment History
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