General information

Name:

Spd Ltd

Office Address:

Bridge View 1 North Esplanade West AB11 5QF Aberdeen

Number: SC147345

Incorporation date: 1993-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Aberdeen under the following Company Registration No.: SC147345. The company was established in 1993. The office of the firm is situated at Bridge View 1 North Esplanade West. The post code for this address is AB11 5QF. Previously Spd Limited changed the company official name three times. Up to 31st May 2007 it used the name Spd Well Project Management. Later on it adapted the name Alcodrill which was in use till 31st May 2007 when the final name was accepted. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-10-31.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 47,834 pounds of revenue. In 2010 the company had 2 transactions that yielded 6,075 pounds. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

According to the information we have, this business was incorporated thirty one years ago and has so far been guided by nine directors, and out this collection of individuals two (Robert M. and Alexander M.) are still participating in the company's duties.

  • Previous company's names
  • Spd Limited 2007-05-31
  • Spd Well Project Management Limited 2002-06-11
  • Alcodrill Ltd. 1999-11-22
  • A.k.l. Limited 1993-11-05

Company staff

Robert M.

Role: Director

Appointed: 20 January 2016

Latest update: 19 March 2024

Alexander M.

Role: Director

Appointed: 05 December 2011

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Petrofac Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at New Street, JE2 3RA, Jersey and was registered as a PSC under the registration number 81792.

Petrofac Limited
Address: 26 New Street, St Helier, Jersey, JE2 3RA, Jersey
Legal authority Jersey
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey
Registration number 81792
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Gateshead Council 19 £ 47 834.00
2011-01-07 43602589 £ 10 618.00 Supplies And Services
2011-03-28 43619375 £ 8 688.00 Supplies And Services
2011-03-28 43619412 £ 5 741.00 Supplies And Services
2010 Gateshead Council 2 £ 6 075.00
2010-12-16 43600326 £ 3 939.00 Supplies And Services
2010-12-08 43598852 £ 2 136.00 Supplies And Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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