SPIRITULTRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPIRITULTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224273
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPIRITULTRA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPIRITULTRA LIMITED located?

    Registered Office Address
    C/O Craig Corporate Limited
    226 St Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRITULTRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for SPIRITULTRA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPIRITULTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2014

    LRESSP

    Total exemption full accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Thomas Kirk Craig on Jun 21, 2013

    2 pagesCH01

    Secretary's details changed for Mr Thomas Kirk Craig on Jun 21, 2013

    2 pagesCH03

    Total exemption full accounts made up to Oct 31, 2012

    9 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    9 pagesAA

    Termination of appointment of Mary Craig as a director

    1 pagesTM01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Thomas Kirk Craig on Feb 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Thomas Kirk Craig on Feb 01, 2011

    2 pagesCH03

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mary Morrison Craig on Sep 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of SPIRITULTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Thomas Kirk
    Montrose Terrace
    Bridge Of Weir
    Amherst
    Scotland
    Secretary
    Montrose Terrace
    Bridge Of Weir
    Amherst
    Scotland
    British5050002
    CRAIG, Thomas Kirk
    Montrose Terrace
    Bridge Of Weir
    Amherst
    Scotland
    Director
    Montrose Terrace
    Bridge Of Weir
    Amherst
    Scotland
    United KingdomBritish5050002
    FOX, Brian Michael
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Secretary
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    British77462020001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRAIG, Mary Morrison
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    Director
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    United KingdomBritish5040002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SPIRITULTRA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordination deed
    Created On Sep 30, 2002
    Delivered On Oct 11, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    B&q warehouse, kings cross road/clepington road,dundee.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Oct 11, 2002Registration of a charge (410)
    Subordination deed
    Created On Nov 27, 2001
    Delivered On Dec 13, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    See mortgage document for full list of definitions.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Dec 13, 2001Registration of a charge (410)
    Subordination deed
    Created On Nov 27, 2001
    Delivered On Dec 13, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Somerfield distribution depot, enterprise park, sherburn in elmet, north yorkshire--see mortgage document for full definitions.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Dec 13, 2001Registration of a charge (410)

    Does SPIRITULTRA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2014Commencement of winding up
    Dec 01, 2015Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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