Spd Limited in 1 North Esplanade West ABERDEEN

Spd Limited ABERDEEN

Spd started in year 1993 as Private Limited Company with registration number SC147345. The Spd company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Aberdeen at Bridge View. Postal code: AB11 5QF. Since May 31, 2007 Spd Limited is no longer carrying the name Spd Well Project Management.

The company has 2 directors, namely Robert M., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 5 December 2011 and Robert M. has been with the company for the least time - from 20 January 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spd Limited Address / Contact

Office Address	Bridge View
Office Address2	1 North Esplanade West
Town	Aberdeen
Post code	AB11 5QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147345
Date of Incorporation	Fri, 5th Nov 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Robert M.

Position: Director

Appointed: 20 January 2016

Alexander M.

Position: Director

Appointed: 05 December 2011

Carl T.

Position: Director

Appointed: 18 August 2009

Resigned: 11 December 2023

Carl T.

Position: Secretary

Appointed: 18 August 2009

Resigned: 11 December 2023

Gordon E.

Position: Director

Appointed: 16 January 2007

Resigned: 15 May 2015

Kevin M.

Position: Secretary

Appointed: 16 January 2007

Resigned: 18 August 2009

Kevin M.

Position: Director

Appointed: 16 January 2007

Resigned: 18 August 2009

Clive S.

Position: Director

Appointed: 01 September 2002

Resigned: 05 December 2011

Colin F.

Position: Director

Appointed: 01 September 2002

Resigned: 16 January 2007

Alistair D.

Position: Secretary

Appointed: 01 September 2002

Resigned: 16 January 2007

Colette D.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 September 2002

Kellie D.

Position: Director

Appointed: 05 November 1993

Resigned: 01 August 1994

Alistair D.

Position: Director

Appointed: 05 November 1993

Resigned: 16 January 2007

Kellie D.

Position: Secretary

Appointed: 05 November 1993

Resigned: 01 September 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Petrofac Limited from St Helier, Jersey. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petrofac Limited

26 New Street, St Helier, Jersey, JE2 3RA, Jersey

Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	81792
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spd Well Project Management	May 31, 2007
Alcodrill	June 11, 2002
A.k.l	November 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, February 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2013: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (17 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, December 2005	accounts	Free Download (4 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (4 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (3 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (4 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 25th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 25th, February 2003	accounts	Free Download (8 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 5th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 5th, February 2002	accounts	Free Download (8 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, September 2000	accounts	Free Download (8 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 17th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 17th, August 1998	accounts	Free Download (10 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 1st, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 1st, September 1997	accounts	Free Download (11 pages)
363s	Period up to December 31, 1996 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (4 pages)
363s	Period up to December 31, 1996 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (12 pages)
363s	Period up to January 29, 1996 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (4 pages)
363s	Period up to January 29, 1996 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 29, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 7, 1995 - Annual return with full member list filed on: 7th, April 1995	annual return	Free Download
363s	Period up to April 7, 1995 - Annual return with full member list filed on: 7th, April 1995	annual return
AA	Small company accounts for the period up to October 31, 1994 filed on: 29th, March 1995	accounts
AA	Small company accounts for the period up to October 31, 1994 filed on: 29th, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, November 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 22nd, November 1993	accounts	Free Download

Spd Limited ABERDEEN

Spd Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Alexander M.

Carl T.

Carl T.

Gordon E.

Kevin M.

Kevin M.

Clive S.

Colin F.

Alistair D.

Colette D.

Kellie D.

Alistair D.

Kellie D.

People with significant control

Company previous names

Company filings

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