SE

SPEX ENGINEERING LIMITED

Active

Company number SC379535

Aberdeen · Incorporated 1 June 2010

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Last updated on 7 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Engineering related scientific and technical consulting activities · SIC 71122

Specialised design activities · SIC 74100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGNITY LTD · 1 June 2010 – 2 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spex Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2016 View
Legacy
Accounts
13 September 2016 View
Legacy
Other
13 September 2016 View
Legacy
Other
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2015 View
Legacy
Accounts
1 October 2015 View
Legacy
Other
1 October 2015 View
Legacy
Other
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
12 June 2014 View
Legacy
Other
12 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2014 View
Mortgage Alter Floating Charge
Mortgage
9 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Alter Floating Charge
Mortgage
7 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2013 View
Legacy
Other
20 June 2013 View
Legacy
Other
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Legacy
Other
17 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2010 View
Incorporation Company
Incorporation
1 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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