SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED
Overview
| Company Name | SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068414 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED located?
| Registered Office Address | Dalziel House Lark Way Strathclyde Business Park ML4 3RB Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESSCO LIMITED | Jan 10, 1992 | Jan 10, 1992 |
| NESSCO (ABERDEEN) LIMITED | Jun 07, 1979 | Jun 07, 1979 |
What are the latest accounts for SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen Alan Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Riley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 24 pages | AA | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
Appointment of Mr Anthony John Riley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Booth as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alastair Mills as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Smith as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Matthew Robinson Riley as a director | 3 pages | AP01 | ||||||||||
Appointment of David Lewis Mcglennon as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | British | 155966180001 | ||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | United Kingdom | British | Company Director | 178585250001 | ||||
| SMITH, Stephen Alan | Director | Lark Way Strathclyde Business Park ML4 3RB Bellshill Dalziel House | United Kingdom | British | Company Director | 161803100001 | ||||
| BOOTH, Andrew Arnold | Secretary | Cedar Gardens SG19 1EY Sandy 13 Bedfordshire | British | 150506030001 | ||||||
| SINCLAIR, Martin Fraser | Secretary | 5 St Thomas Road EH9 2LQ Edinburgh Midlothian | British | 29990001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||
| DAVIDSON, Austin Rioch | Director | 1 Cairnie View Westhill AB32 6NB Aberdeen | United Kingdom | British | Director | 933600002 | ||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | Chartered Accountant | 50248110002 | ||||
| GARDINER, Jock Alistair | Director | Harlaw Road AB15 4YY Aberdeen 38 Aberdeenshire | United Kingdom | British | Investment Manager | 122105600001 | ||||
| KIRKWOOD, Gareth Robert | Director | Lark Way Strathclyde Business Park ML4 3RB Bellshill Dalziel House | England | British | Company Director | 174056480001 | ||||
| MILLS, Alastair Richard | Director | King William Street EC4N 7BP London 18 | England | British | Director | 108612460001 | ||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | England | British | None | 89230160001 | ||||
| ROSS, Lydia Margaret | Director | 30 Kinmundy Green AB32 6SF Westhill Aberdeenshire | British | Hr Director | 75920900002 | |||||
| SINCLAIR, Martin Fraser | Director | 5 St Thomas Road EH9 2LQ Edinburgh Midlothian | British | Chartered Accountant | 29990001 | |||||
| SMITH, Ronald Watson | Director | King William Street EC4N 7BP London 18 | England | British | Director | 62182300001 | ||||
| SMITH, Thomas Davie | Director | East Mains Inchmarlo AB31 4BG Banchory 11 Kincardineshire United Kingdom | Scotland | British | Managing Director | 933610006 |
Does SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 18, 2010 Delivered On Apr 06, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 02, 2008 Delivered On Jun 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 02, 2008 Delivered On Jun 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 02, 2008 Delivered On Jun 07, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Assignation of keman life policy | Created On Dec 01, 2005 Delivered On Dec 02, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The right, title and interest in and to the policy (over austin rioch davidson). | ||||
Persons Entitled
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Transactions
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| Assignation of keyman life policy | Created On Dec 01, 2005 Delivered On Dec 02, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Right, title and interest in and to the policy (over thomas davie smith). | ||||
Persons Entitled
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Transactions
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| Assignation of keyman life policy | Created On Nov 18, 2005 Delivered On Nov 23, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The assignor as beneficial owner assigns to bos as continuing security for the payment and discharge of the secured liabilities - its entire right, title and interest (present and future) in and to the policy and all of its rights in relation to the policy including (without limitation) any right to receive any payment in relation to the policy. | ||||
Persons Entitled
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Transactions
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| Assignation of keyman life policy | Created On Nov 18, 2005 Delivered On Nov 23, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The assignor as beneficial owner assigns to bos as continuing security for the payment and discharge of the secured liabilities - its entire right, title and interest (present and future) in and to the policy and all of its rights in relation to the policy including (without limitation) any right to receive any payment in relation to the policy. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 02, 2005 Delivered On Sep 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 11, 2002 Delivered On Oct 18, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Nessco house, kirkhill drive, dyce, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 08, 2002 Delivered On Oct 14, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11 parkhill way, dyce, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 09, 1998 Delivered On Jan 19, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11 parkhill way,dyce,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 27, 1991 Delivered On Oct 03, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease over 1.2 acres at dyce drive, kirkhill ind. Estate dyce aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 14, 1982 Delivered On Jul 26, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Sep 18, 1980 Delivered On Sep 24, 1980 | Satisfied | Amount secured All moneys due, or to become due from kabell (management & development) LTD and/or others | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of nessco electronics (aberdeen) LTD. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 28, 1980 Delivered On Sep 10, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0