About

Registered Number: SC170206
Date of Incorporation: 28/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Christian Hall, Cuminestown, Turriff, Aberdeenshire, AB53 5UE

 

Spear Engineering (Scotland) Ltd was registered on 28 November 1996 and has its registered office in Aberdeenshire, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at the company. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Brian William 28 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Sharon 28 November 1996 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 29 August 2019
PSC04 - N/A 10 June 2019
PSC04 - N/A 10 June 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 August 2013
MG01s - Particulars of a charge created by a company registered in Scotland 22 December 2012
AR01 - Annual Return 15 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 18 August 1998
410(Scot) - N/A 31 March 1998
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
RESOLUTIONS - N/A 01 August 1997
287 - Change in situation or address of Registered Office 23 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
CERTNM - Change of name certificate 06 December 1996
NEWINC - New incorporation documents 28 November 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 December 2012 Outstanding

N/A

Floating charge 23 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.