SPARTEK SYSTEMS UK LTD

active Company number SC261682

Private Limited by Shares · Incorporated on 9th Jan 2004

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SIC codes: 09100, 46690
Registered office: Kintore, AB51 0XA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPARTEK SYSTEMS UK LTD is a private limited by shares company based in Kintore. It was incorporated on 9th Jan 2004 and is currently showing its status as 'Active'. The company's stated activities are Support activities for petroleum and natural gas extraction, Wholesale of other machinery and equipment .

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Kintore (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MHA	Corporate secretary	1st Jan 2021	This company	Not recorded	View profile
Mathew Schmidt	Director	26th Oct 2012	This company	American	View profile
Curt Warnick	Director	26th Oct 2012	This company	American	View profile
Spartek Systems Inc.	Corporate PSC	17th Jul 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PRECISION OILTOOLS (ABERDEEN) LIMITED	SC528219	29th Feb 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 2004
Company type: Private Limited by Shares
SIC codes: 09100, 46690
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jan 2004 Company incorporated
9th Jan 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
9th Jan 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
9th Jan 2004 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
9th Jan 2004 John Macarthur appointed as Director
18th Jul 2008 Martha Palao appointed as Director
28th Oct 2009 Martha Palao resigned as Director
25th Mar 2010 John Macarthur resigned as Director
25th Mar 2010 Martha Palao appointed as Director
28th May 2010 John Macarthur appointed as Director
2nd Jun 2010 Martha Palao resigned as Director
2nd Aug 2010 Richard Ellis appointed as Director
19th Aug 2010 Anthony Southgate appointed as Director
19th Aug 2010 Deborah Macarthur appointed as Director
19th Aug 2010 Martha Palao appointed as Director
19th Aug 2010 Diane Wass appointed as Director
26th Aug 2010 Murdo Macdonald appointed as Director
16th Jun 2011 Richard Ellis resigned as Director
2nd Dec 2011 Murdo Macdonald resigned as Director
20th Jun 2012 Anthony Southgate resigned as Director
30th Jul 2012 Neil Carmichael appointed as Director
26th Oct 2012 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
26th Oct 2012 Neil Carmichael resigned as Director
26th Oct 2012 Deborah Macarthur resigned as Director
26th Oct 2012 John Macarthur resigned as Director
26th Oct 2012 Martha Palao resigned as Director
26th Oct 2012 Diane Wass resigned as Director
26th Oct 2012 Curt Warnick appointed as Secretary
26th Oct 2012 Curt Warnick appointed as Director
26th Oct 2012 Mathew Schmidt appointed as Director
23rd Apr 2013 SHEPHERD & WEDDERBURN SECRETARIES LIMITED appointed as Corporate secretary
23rd Apr 2013 Curt Warnick resigned as Secretary
17th Jul 2017 Spartek Systems Inc. appointed as Corporate PSC
1st Jan 2021 SHEPHERD & WEDDERBURN SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2021 MHA appointed as Corporate secretary
19th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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