Companies House does not verify the accuracy of the information filed

Advanced company search

SPEX PRODUCTION LIMITED

Company number SC278109

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	TM01	Termination of appointment of James George Oag as a director on 20 June 2016	View PDF Termination of appointment of James George Oag as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of John Fox as a director on 20 June 2016	View PDF Termination of appointment of John Fox as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 30 pages (30 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 10	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 33 pages (33 pages)
12 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr James George Oag on 4 June 2014	View PDF Director's details changed for Mr James George Oag on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr John Fox on 4 June 2014	View PDF Director's details changed for Mr John Fox on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	MR04	Satisfaction of charge 2781090003 in full	View PDF Satisfaction of charge 2781090003 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 10	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 10 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	SH02	Sub-division of shares on 22 July 2011	View PDF Sub-division of shares on 22 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
07 Nov 2013	MR01	Registration of charge 2781090003	View PDF Registration of charge 2781090003 - link opens in a new window - 18 pages (18 pages)
07 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Mr Ryan Keith Strachan as a director	View PDF Appointment of Mr Ryan Keith Strachan as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?