Spm Oil & Gas Scotland Limited in Badentoy Industrial Park PORTLETHEN

Spm Oil & Gas Scotland Limited PORTLETHEN

Founded in 1991, Spm Oil & Gas Scotland, classified under reg no. SC131809 is an active company. Currently registered at Spm House Badentoy Crescent AB12 4YD, Portlethen the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/04/06 Spm Oil & Gas Scotland Limited is no longer carrying the name Specialised Petroleum Manufacturing.

Currently there are 2 directors in the the firm, namely Kelly Z. and Colin M.. In addition one secretary - Natalia M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spm Oil & Gas Scotland Limited Address / Contact

Office Address	Spm House Badentoy Crescent
Office Address2	Badentoy Industrial Park
Town	Portlethen
Post code	AB12 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC131809
Date of Incorporation	Tue, 14th May 1991
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Kelly Z.

Position: Director

Appointed: 05 August 2022

Colin M.

Position: Director

Appointed: 20 December 2011

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Manohar W.

Position: Secretary

Appointed: 01 April 2021

Resigned: 27 April 2022

Keith P.

Position: Director

Appointed: 23 June 2015

Resigned: 10 January 2023

David P.

Position: Director

Appointed: 18 December 2013

Resigned: 23 June 2015

Jason Z.

Position: Director

Appointed: 18 December 2013

Resigned: 06 April 2015

Colin M.

Position: Secretary

Appointed: 20 December 2011

Resigned: 01 April 2021

Stuart P.

Position: Director

Appointed: 16 July 2010

Resigned: 06 July 2011

Alan M.

Position: Director

Appointed: 31 October 2007

Resigned: 16 July 2010

William R.

Position: Director

Appointed: 01 August 1999

Resigned: 31 March 2008

Ray G.

Position: Director

Appointed: 05 August 1991

Resigned: 18 December 2013

Andrew M.

Position: Director

Appointed: 30 July 1991

Resigned: 23 June 2015

Andrew M.

Position: Secretary

Appointed: 30 July 1991

Resigned: 20 December 2011

Dan L.

Position: Director

Appointed: 30 July 1991

Resigned: 19 July 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Spm Oil & Gas Inc. from Texas 76108, United States. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Twg Investments (No.6) Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Spm Oil & Gas Inc.

Spm Oil & Gas Inc. 601 Weir Way, Fort Worth, Texas 76108, United States

Legal authority	Us Law
Legal form	Limited Company
Country registered	Texas
Place registered	Texas
Registration number	18562500
Notified on	4 June 2016
Nature of control:	75,01-100% shares

Twg Investments (No.6) Limited

10th Floor West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	N/A
Registration number	Sc292269
Notified on	4 June 2016
Ceased on	4 June 2016
Nature of control:	75,01-100% shares

Company previous names

Specialised Petroleum Manufacturing	April 6, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, December 2021	accounts	Free Download (33 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (34 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/12/28 filed on: 5th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/01/01 filed on: 7th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/01/02 filed on: 1st, July 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/01/03 filed on: 14th, July 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/28 filed on: 15th, July 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/30 filed on: 14th, August 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/01/01 filed on: 24th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/26 filed on: 24th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/28 filed on: 29th, October 2008	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/07 to 28/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 28/12/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 19th, April 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 19th, April 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 31st, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 31st, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 27th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 27th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, July 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 26th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 26th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 6th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 6th, June 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, July 2000	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 7th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 7th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, December 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 12th, March 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 12th, March 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 5th, January 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 5th, January 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 9th, December 1993	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 9th, December 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/06/30 filed on: 12th, March 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/06/30 filed on: 12th, March 1993	accounts	Free Download (12 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, September 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, September 1991	accounts	Free Download (1 page)

Spm Oil & Gas Scotland Limited PORTLETHEN

Spm Oil & Gas Scotland Limited Address / Contact

Company Information / Profile

Company staff

Natalia M.

Kelly Z.

Colin M.

Tom D.

Manohar W.

Keith P.

David P.

Jason Z.

Colin M.

Stuart P.

Alan M.

William R.

Ray G.

Andrew M.

Andrew M.

Dan L.

People with significant control

Company previous names

Company filings

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