Spd Limited

Active
Incorporated on 5 Nov 1993

Reg Address: Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF, Scotland

Company Number SC147345
Company Status Active
Incorporation Date 5 Nov 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Oct 2023
Confirmation Statement Next Due 14 Nov 2024
Average Number of Employees -

Previous Names:
Spd Well Project Management Limited - 31 May 2007
Alcodrill Ltd. - 11 Jun 2002
Spd Well Project Management Limited - 11 Jun 2002
Alcodrill Ltd. - 22 Nov 1999
A.K.L. Limited - 5 Nov 1993

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Spd Limited" is a ltd and located in Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF. Spd Limited is currently in active status and it was incorporated on 5 Nov 1993 (30 years 10 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Spd Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Stephen Mcknight	Director	20 Jan 2016	British	Active
2	Alexander Joseph Macdonald	Director	5 Dec 2011	British	Active
3	Carl William Thompson	Director	18 Aug 2009	British	Active
4	Carl William Thompson	Secretary	18 Aug 2009	British	Active
5	Gordon Robin East	Director	16 Jan 2007	British	Resigned 15 May 2015
6	Kevin Alexander Martin	Director	16 Jan 2007	-	Resigned 18 Aug 2009
7	Kevin Alexander Martin	Secretary	16 Jan 2007	-	Resigned 18 Aug 2009
8	Clive Robert Dean Smith	Director	1 Sep 2002	British	Resigned 5 Dec 2011
9	Alistair Davidson	Secretary	1 Sep 2002	-	Resigned 16 Jan 2007
10	Colin Finnegan	Director	1 Sep 2002	Irish	Resigned 16 Jan 2007
11	Colette Davidson	Secretary	2 Sep 1999	-	Resigned 1 Sep 2002
12	Kellie Davidson	Director	5 Nov 1993	-	Resigned 1 Aug 1994
13	Brian Reid	Nominee Secretary	5 Nov 1993	-	Resigned 5 Nov 1993
14	Kellie Davidson	Secretary	5 Nov 1993	-	Resigned 1 Sep 1999
15	Brian Reid	Nominee Director	5 Nov 1993	-	Resigned 5 Nov 1993
16	Alistair Davidson	Director	5 Nov 1993	-	Resigned 16 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Petrofac Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spd Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	5 Feb 2024	Download PDF
2	Incorporation - Memorandum Articles	10 Feb 2023	Download PDF
3	Resolution	10 Feb 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	18 Oct 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	17 Oct 2022	Download PDF 3 Pages
6	Accounts - Full	12 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	2 Dec 2020	Download PDF 3 Pages
8	Accounts - Full	19 Oct 2020	Download PDF 20 Pages
9	Confirmation Statement - Updates	4 Nov 2019	Download PDF 4 Pages
10	Accounts - Full	25 Jul 2019	Download PDF 22 Pages
11	Confirmation Statement - Updates	5 Nov 2018	Download PDF 4 Pages
12	Accounts - Full	7 Jun 2018	Download PDF 20 Pages
13	Confirmation Statement - Updates	15 Nov 2017	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	7 Nov 2017	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	24 Oct 2017	Download PDF 2 Pages
16	Officers - Change Person Secretary Company With Change Date	24 Oct 2017	Download PDF 1 Pages
17	Accounts - Full	7 Oct 2017	Download PDF 24 Pages
18	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	17 Nov 2016	Download PDF 5 Pages
20	Accounts - Full	13 Oct 2016	Download PDF 24 Pages
21	Officers - Appoint Person Director Company With Name Date	28 Jan 2016	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	28 Jan 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2015	Download PDF 4 Pages
24	Accounts - Full	11 Sep 2015	Download PDF 17 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 5 Pages
27	Accounts - Full	6 Oct 2014	Download PDF 17 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2013	Download PDF 5 Pages
29	Accounts - Full	3 Jul 2013	Download PDF 19 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2012	Download PDF 6 Pages
31	Accounts - Full	30 Oct 2012	Download PDF 17 Pages
32	Officers - Appoint Person Director Company With Name	25 Jan 2012	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2011	Download PDF 6 Pages
35	Accounts - Full	1 Jul 2011	Download PDF 20 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2010	Download PDF 6 Pages
37	Accounts - Full	4 Oct 2010	Download PDF 35 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2009	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
40	Accounts - Full	5 Nov 2009	Download PDF 19 Pages
41	Officers - Legacy	28 Aug 2009	Download PDF 1 Pages
42	Officers - Legacy	28 Aug 2009	Download PDF 1 Pages
43	Officers - Legacy	28 Aug 2009	Download PDF 1 Pages
44	Officers - Legacy	28 Aug 2009	Download PDF 1 Pages
45	Annual Return - Legacy	5 Dec 2008	Download PDF 4 Pages
46	Accounts - Full	7 Oct 2008	Download PDF 17 Pages
47	Address - Legacy	30 May 2008	Download PDF 1 Pages
48	Annual Return - Legacy	18 Dec 2007	Download PDF 2 Pages
49	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
50	Incorporation - Memorandum Articles	1 Jun 2007	Download PDF 4 Pages
51	Address - Legacy	1 Jun 2007	Download PDF 1 Pages
52	Change Of Name - Certificate Company	31 May 2007	Download PDF 2 Pages
53	Accounts - Legacy	26 Jan 2007	Download PDF 1 Pages
54	Officers - Legacy	26 Jan 2007	Download PDF 2 Pages
55	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
56	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
57	Officers - Legacy	26 Jan 2007	Download PDF 2 Pages
58	Officers - Legacy	26 Jan 2007	Download PDF 2 Pages
59	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
60	Annual Return - Legacy	5 Dec 2006	Download PDF 3 Pages
61	Officers - Legacy	5 Dec 2006	Download PDF 1 Pages
62	Accounts - Total Exemption Small	1 Dec 2006	Download PDF 4 Pages
63	Accounts - Total Exemption Small	19 Dec 2005	Download PDF 4 Pages
64	Officers - Legacy	13 Dec 2005	Download PDF 1 Pages
65	Annual Return - Legacy	13 Dec 2005	Download PDF 4 Pages
66	Officers - Legacy	13 Dec 2005	Download PDF 1 Pages
67	Accounts - Total Exemption Small	24 Jun 2005	Download PDF 4 Pages
68	Annual Return - Legacy	8 Nov 2004	Download PDF 3 Pages
69	Address - Legacy	9 Aug 2004	Download PDF 1 Pages
70	Accounts - Total Exemption Small	23 Jun 2004	Download PDF 4 Pages
71	Annual Return - Legacy	25 Feb 2004	Download PDF 7 Pages
72	Address - Legacy	24 Jul 2003	Download PDF 1 Pages
73	Officers - Legacy	19 Jul 2003	Download PDF 1 Pages
74	Officers - Legacy	19 Jul 2003	Download PDF 1 Pages
75	Accounts - Total Exemption Small	10 Jul 2003	Download PDF 5 Pages
76	Annual Return - Legacy	9 Jul 2003	Download PDF 8 Pages
77	Accounts - Legacy	22 Apr 2003	Download PDF 1 Pages
78	Accounts - Total Exemption Full	25 Feb 2003	Download PDF 8 Pages
79	Officers - Legacy	24 Feb 2003	Download PDF 2 Pages
80	Officers - Legacy	24 Feb 2003	Download PDF 1 Pages
81	Officers - Legacy	22 Jan 2003	Download PDF 1 Pages
82	Officers - Legacy	22 Jan 2003	Download PDF 1 Pages
83	Annual Return - Legacy	8 Jul 2002	Download PDF 6 Pages
84	Change Of Name - Certificate Company	11 Jun 2002	Download PDF 2 Pages
85	Accounts - Total Exemption Full	5 Feb 2002	Download PDF 8 Pages
86	Annual Return - Legacy	16 Jan 2001	Download PDF 6 Pages
87	Accounts - Full	8 Sep 2000	Download PDF 8 Pages
88	Annual Return - Legacy	14 Dec 1999	Download PDF 6 Pages
89	Change Of Name - Certificate Company	19 Nov 1999	Download PDF 2 Pages
90	Officers - Legacy	5 Nov 1999	Download PDF 1 Pages
91	Officers - Legacy	5 Nov 1999	Download PDF 1 Pages
92	Accounts - Full	4 Jun 1999	Download PDF 9 Pages
93	Annual Return - Legacy	13 Jan 1999	Download PDF 4 Pages
94	Accounts - Full	17 Aug 1998	Download PDF 10 Pages
95	Annual Return - Legacy	8 Dec 1997	Download PDF 6 Pages
96	Accounts - Full	1 Sep 1997	Download PDF 11 Pages
97	Annual Return - Legacy	31 Dec 1996	Download PDF 4 Pages
98	Accounts - Full	20 Aug 1996	Download PDF 12 Pages
99	Annual Return - Legacy	29 Jan 1996	Download PDF 4 Pages
100	Address - Legacy	26 Jun 1995	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Joint Venture International Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
2	Petrofac Facilities Management Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
3	Petrofac Facilities Management Africa Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
4	Petrofac Facilities Management Group Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
5	Survivex Tms Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
6	Petrofac Training Group Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
7	Scotvalve Services Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
8	Atlantic Resourcing Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
9	Petrofac Training Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
10	Petrofac Engineering Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
11	Petrofac Uk Holdings Limited Mutual People: Robert Stephen Mcknight , Carl William Thompson	Active
12	Plant Asset Management Limited Mutual People: Carl William Thompson	Active
13	Rubicon Response Limited Mutual People: Carl William Thompson	Active
14	Ithaca Energy Developments Uk Limited Mutual People: Carl William Thompson	Active
15	Petrofac (Malaysia-Pm 304) Limited Mutual People: Carl William Thompson	Active
16	Petrofac Contracting Limited Mutual People: Carl William Thompson	Active
17	Caltec Limited Mutual People: Carl William Thompson	Active