Spex Engineering Limited ABERDEEN

Spex Engineering started in year 2010 as Private Limited Company with registration number SC379535. The Spex Engineering company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since Tue, 2nd Oct 2012 Spex Engineering Limited is no longer carrying the name Cognity.

The firm has 3 directors, namely Nadir M., Ryan S. and James O.. Of them, James O. has been with the company the longest, being appointed on 4 July 2012 and Nadir M. has been with the company for the least time - from 16 June 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ryan S. who worked with the the firm until 17 October 2012.

Spex Engineering Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC379535
Date of Incorporation Tue, 1st Jun 2010
Industry specialised design activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Nadir M.

Position: Director

Appointed: 16 June 2017

Ryan S.

Position: Director

Appointed: 23 May 2013

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 17 October 2012

James O.

Position: Director

Appointed: 04 July 2012

Ryan S.

Position: Secretary

Appointed: 04 July 2012

Resigned: 17 October 2012

John F.

Position: Director

Appointed: 04 July 2012

Resigned: 20 June 2016

Rae Y.

Position: Director

Appointed: 01 June 2010

Resigned: 04 June 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Spex Group Holdings Limited from Aberdeen, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spex Group Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc528327
Notified on 6 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cognity October 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand5569
Current Assets1 680 5111 670 400
Debtors1 680 4561 670 331
Other Debtors8 
Property Plant Equipment108 
Accumulated Depreciation Impairment Property Plant Equipment9 2749 382
Amounts Owed By Related Parties1 680 4481 670 331
Creditors25 515630
Increase From Depreciation Charge For Year Property Plant Equipment 108
Net Current Assets Liabilities1 654 9961 669 770
Other Creditors25 335 
Property Plant Equipment Gross Cost9 382 
Total Assets Less Current Liabilities1 655 1041 669 770
Trade Creditors Trade Payables180630

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
Free Download (10 pages)

Company search