S P Technology Ltd was founded on 19 March 1984 and are based in Dundee, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of S P Technology Ltd are listed as Keillor, Dawn Blake, Henderson, Roy Craig, Nixon, Lee, Smith, Maisie, Urquhart, John Russell, Beattie, Robert, Dr, Chisholm, Roderick John, Morrison, Allan Clark, Smith, Alexander Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Roy Craig | 01 December 2006 | - | 1 |
| NIXON, Lee | 02 April 2014 | - | 1 |
| BEATTIE, Robert, Dr | 18 August 2003 | 23 October 2005 | 1 |
| CHISHOLM, Roderick John | N/A | 31 August 2017 | 1 |
| MORRISON, Allan Clark | N/A | 31 August 2017 | 1 |
| SMITH, Alexander Martin | N/A | 21 October 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEILLOR, Dawn Blake | 15 April 2014 | - | 1 |
| SMITH, Maisie | 31 December 1999 | 08 December 2004 | 1 |
| URQUHART, John Russell | N/A | 31 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 26 October 2017 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| SH06 - Notice of cancellation of shares | 03 October 2017 | |
| SH03 - Return of purchase of own shares | 03 October 2017 | |
| AA - Annual Accounts | 23 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| PSC01 - N/A | 04 September 2017 | |
| PSC01 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR01 - N/A | 29 August 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AD01 - Change of registered office address | 03 November 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| CH01 - Change of particulars for director | 18 April 2014 | |
| AP03 - Appointment of secretary | 18 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 353 - Register of members | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 353 - Register of members | 16 December 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AUD - Auditor's letter of resignation | 18 August 1995 | |
| AUD - Auditor's letter of resignation | 27 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363 - Annual Return | 31 October 1991 | |
| 363(287) - N/A | 31 October 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 169 - Return by a company purchasing its own shares | 19 August 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 02 June 1987 | |
| AA - Annual Accounts | 02 June 1987 | |
| 288 - N/A | 24 March 1987 | |
| 287 - Change in situation or address of Registered Office | 18 March 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| NEWINC - New incorporation documents | 19 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2017 | Outstanding |
N/A |
| Bond & floating charge | 08 May 1984 | Fully Satisfied |
N/A |
