SPEX ENGINEERING LIMITED

SPEX ENGINEERING LIMITED is an active private limited company, incorporated on 1 June 2010. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPEX ENGINEERING LIMITED previously had the company name COGNITY LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BLACKWOOD HOUSE
Address Line 2	UNION GROVE LANE
Post Town	ABERDEEN
Postcode	AB10 6XU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

71122 - Engineering related scientific and technical consulting activities

74100 - specialised design activities

Company Name History

From 02/10/2012 onwards:

SPEX ENGINEERING LIMITED

Prior to 02/10/2012:

COGNITY LTD

Directors

(The company's officers)

MR NADIR AHMED MAHJOUB

(~61 year old British national)

DUNNOTTAR HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0FN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/06/2017

MR JAMES GEORGE OAG

(~58 year old British national)

DUNNOTTAR HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, ABERDEEN, AB21 0FN, SCOTLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in SCOTLAND

Appointed on 04/07/2012

MR RYAN KEITH STRACHAN

(~45 year old British national)

DUNNOTTAR HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, ABERDEEN, AB21 0FN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/05/2013

BLACKWOOD PARTNERS LLP

(British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM

Current Secretary

Appointed on 17/10/2012

Connections

(Shared officers)

123456 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

56789 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

ABERDEEN RADIATORS LIMITED

BLACKWOOD PARTNERS LLP

AMAZING HOLDINGS LIMITED

BLACKWOOD PARTNERS LLP

ATR LIFTING SOLUTIONS LIMITED

BLACKWOOD PARTNERS LLP

ATR OVERSEAS LIMITED

BLACKWOOD PARTNERS LLP

BSR PIPELINE SERVICES LIMITED

BLACKWOOD PARTNERS LLP

CALEY OCEAN SYSTEMS LIMITED

BLACKWOOD PARTNERS LLP

CENTURION 1 LIMITED

BLACKWOOD PARTNERS LLP

CENTURION 2 LIMITED

BLACKWOOD PARTNERS LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)