SPIRITLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPIRITLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232159
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPIRITLAKE LIMITED?

    • (7414) /

    Where is SPIRITLAKE LIMITED located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie
    302 St Vincent Street
    G2 5RZ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRITLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SPIRITLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir to complete guarant 30/06/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    6 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of SPIRITLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    CLARK, Eric
    28 Devonburn Road
    Lesmahagow
    ML11 9PX Lanarkshire
    Director
    28 Devonburn Road
    Lesmahagow
    ML11 9PX Lanarkshire
    ScotlandBritish79786400002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does SPIRITLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 30, 2005
    Delivered On Jul 09, 2005
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 09, 2005Registration of a charge (410)
    Floating charge
    Created On Apr 01, 2003
    Delivered On Apr 09, 2003
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 09, 2003Registration of a charge (410)
    • Jul 07, 2005Statement of satisfaction of a charge in full or part (419a)

    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