SPM OIL & GAS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
SPM OIL & GAS SCOTLAND LIMITED
COMPANY NUMBER
SC131809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/05/1991
(33 years and 6 months old)
WEBSITE
https://www.global.weir
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1991
06/04/2021
SPECIALISED PETROLEUM MANUFACTURING LIMITED
View all previous names
ABERDEEN
AB12 4YD
Telephone: 01224783666
TPS: No
Spm House Badentoy Crescent
Badentoy Industrial Park
Portlethen
Aberdeen, Grampian
AB12 4YD
Telephone: 783666
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 |
|---|---|---|
| SPM OIL & GAS INC | N/A | N/A |
| SPM OIL & GAS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPM OIL & GAS SCOTLAND 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 SPM OIL & GAS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPM OIL & GAS SCOTLAND 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 |
|---|---|---|---|---|
|
20/12/2011 - Present (12 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
15/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) 14/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 133 Past: 48160 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 128 Past: 24733 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPM OIL & GAS INC | N/A | N/A |
| SPM OIL & GAS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930426648) Appointed |
| 13/01/2023 | Keith Richard Peach (919877733) has left the board |
| 10/01/2023 | Tom Dickson (929527418) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (928161212) has left the board |
| 02/05/2022 | New Company Secretary Tom Dickson (929527418) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Manohar Singh Wahiwala (928161212) Appointed |
| 03/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 25/06/2015 | Andrew McDonald (900465852) has left the board |
| 25/06/2015 | New Board Member Keith Richard Peach (919877733) Appointed |
| 25/06/2015 | David Andrew Paradis (918384098) has left the board |
| 09/04/2015 | Jason Paul Zeller (918384097) has left the board |
| 18/07/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Jason Paul Zeller (918384097) Appointed |
| 25/12/2013 | Ray Lee Gilbert (900515388) has left the board |
| 25/12/2013 | New Board Member David Andrew Paradis (918384098) Appointed |
| 19/07/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
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