Spartek Systems Uk Ltd in West Broomhill KINTORE

Spartek Systems Uk Ltd KINTORE

Founded in 2004, Spartek Systems Uk, classified under reg no. SC261682 is an active company. Currently registered at Sheriffburn House AB51 0XA, Kintore the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th November 2013 Spartek Systems Uk Ltd is no longer carrying the name Nan Gall Energy Systems.

The firm has 2 directors, namely Curt W., Mathew S.. Of them, Curt W., Mathew S. have been with the company the longest, being appointed on 26 October 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Curt W. who worked with the the firm until 23 April 2013.

Spartek Systems Uk Ltd Address / Contact

Office Address	Sheriffburn House
Office Address2	West Broomhill
Town	Kintore
Post code	AB51 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261682
Date of Incorporation	Fri, 9th Jan 2004
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Meston Reid & Co

Position: Corporate Secretary

Appointed: 01 January 2021

Curt W.

Position: Director

Appointed: 26 October 2012

Mathew S.

Position: Director

Appointed: 26 October 2012

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2013

Resigned: 01 January 2021

Curt W.

Position: Secretary

Appointed: 26 October 2012

Resigned: 23 April 2013

Neil C.

Position: Director

Appointed: 30 July 2012

Resigned: 26 October 2012

Murdo M.

Position: Director

Appointed: 26 August 2010

Resigned: 02 December 2011

Deborah M.

Position: Director

Appointed: 19 August 2010

Resigned: 26 October 2012

Martha P.

Position: Director

Appointed: 19 August 2010

Resigned: 26 October 2012

Anthony S.

Position: Director

Appointed: 19 August 2010

Resigned: 20 June 2012

Diane W.

Position: Director

Appointed: 19 August 2010

Resigned: 26 October 2012

Richard E.

Position: Director

Appointed: 02 August 2010

Resigned: 16 June 2011

John M.

Position: Director

Appointed: 28 May 2010

Resigned: 26 October 2012

Martha P.

Position: Director

Appointed: 25 March 2010

Resigned: 02 June 2010

Martha P.

Position: Director

Appointed: 18 July 2008

Resigned: 28 October 2009

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 09 January 2004

Resigned: 26 October 2012

John M.

Position: Director

Appointed: 09 January 2004

Resigned: 25 March 2010

Company previous names

Nan Gall Energy Systems	November 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	98 872	153 629	26 152	88 482	229 506	155 914	161 755	226 013
Current Assets	439 393	242 715	173 765	323 840	298 742	164 958	171 317	354 852
Debtors	194 392	25 993	130 311	215 602	68 514	9 020	9 538	128 839
Other Debtors	76 211	25 993	19 792	67 022	51 584	4 380	5 269	215
Property Plant Equipment	227 579	27 240	9 272	3 106	896	2 448	1 575	745
Total Inventories	146 129	63 093	17 302	19 756	722	24	24

Other
Accumulated Amortisation Impairment Intangible Assets	8 391	12 903	16 564	20 078	22 684	23 226	23 424	23 474
Accumulated Depreciation Impairment Property Plant Equipment	131 460	117 672	133 116	140 239	142 449	143 429	144 302	145 132
Amounts Owed To Group Undertakings	249 979	249 979	249 979	249 979
Average Number Employees During Period					4	4	4	4
Corporation Tax Recoverable	31 038		14 986	40 500
Creditors	-249 979	293 115	311 539	390 230	146 588	159 851	228 197	408 038
Dividends Paid On Shares				3 396	790
Fixed Assets	241 670	36 819	16 182	6 502	1 686	2 696	1 625	745
Future Minimum Lease Payments Under Non-cancellable Operating Leases				18 750	16 667	12 500	12 500	12 500
Increase From Amortisation Charge For Year Intangible Assets		4 512	3 661	3 514	2 606	542	198	50
Increase From Depreciation Charge For Year Property Plant Equipment		32 745	17 241	7 123	2 210	980	873	830
Intangible Assets	14 091	9 579	6 910	3 396	790	248	50
Intangible Assets Gross Cost	22 482	22 482	23 474	23 474	23 474	23 474	23 474
Net Current Assets Liabilities	-122 044	-50 400	-137 774	-66 390	152 154	5 107	-56 880	-53 186
Number Shares Issued Fully Paid			27 000
Other Creditors	27 291	15 060	14 714	13 300	29 032	21 535	22 004
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		46 533	1 797
Other Disposals Property Plant Equipment		215 587	2 524
Other Taxation Social Security Payable	11 431	10 603	5 339	2 718	3 103	2 307	3 522
Par Value Share			1
Profit Loss	-37 994	-127 316	-108 011	61 704	213 728	-146 037	-63 058	2 814
Property Plant Equipment Gross Cost	359 038	144 912	142 388	143 345	143 345	145 877	145 877
Total Additions Including From Business Combinations Property Plant Equipment		1 461		957		2 532
Total Assets Less Current Liabilities	-363 714	13 581	-121 592	-59 888	153 840	7 803	-55 255	-52 441
Trade Creditors Trade Payables	278 627	17 473	41 507	124 233	114 453	136 009	202 671
Trade Debtors Trade Receivables	87 143		95 533	108 080	16 930	4 640	4 269	128 624

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2015: 270.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2014: 270.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 31st, October 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 28th May 2012: 270.00 GBP filed on: 26th, June 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 26th, August 2010	resolution	Free Download (39 pages)
SH01	Statement of Capital on 19th August 2010: 150.00 GBP filed on: 26th, August 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on 19th August 2010 filed on: 26th, August 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	27th January 2005 Annual return (Registered office changed on 27/01/05)	annual return
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	27th January 2005 Annual return (Registered office changed on 27/01/05)	annual return
88(2)R	Alloted 99 shares on 30th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, January 2004	resolution
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)

Spartek Systems Uk Ltd KINTORE

Spartek Systems Uk Ltd Address / Contact

Company Information / Profile

Company staff

Meston Reid & Co

Curt W.

Mathew S.

Clp Secretaries Limited

Curt W.

Neil C.

Murdo M.

Deborah M.

Martha P.

Anthony S.

Diane W.

Richard E.

John M.

Martha P.

Martha P.

Raeburn Christie Clark & Wallace

John M.

Company previous names

Annual reports financial information

Company filings

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