About

Registered Number: SC087192
Date of Incorporation: 19/03/1984 (34 years and 8 months ago)
Company Status: Active
Registered Address: 3 George Buckman Drive, Camperdown Industrial Park, Dundee, DD2 3SP

 

S P Technology Ltd was registered on 19 March 1984 with its registered office in Dundee, it has a status of "Active". The organisation has 10 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roderick John Chisholm/
1950-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Allan Clark Morrison/
1943-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Roy Craig Henderson/
1969-05
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Lee Nixon/
1974-10
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

Bond & floating charge 08 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.