SHETLAND SPIRIT COMPANY LTD

Overview

Company Name	SHETLAND SPIRIT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247574
Jurisdiction	Scotland
Date of Creation	Apr 09, 2003
Date of Cessation	Aug 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHETLAND SPIRIT COMPANY LTD?

(1591) /

Where is SHETLAND SPIRIT COMPANY LTD located?

Registered Office Address	Atria One, 144 Morrison Street EH3 8EX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for SHETLAND SPIRIT COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest annual return for SHETLAND SPIRIT COMPANY LTD?

Annual Return

Last Annual Return	Apr 09, 2007

What are the latest filings for SHETLAND SPIRIT COMPANY LTD?

Filings
Date	Description	Document	Type
Aug 12, 2014	Final Gazette dissolved following liquidation		GAZ2
May 12, 2014	Notice of move from Administration to Dissolution	11 pages	2.26B(Scot)

Apr 04, 2014	Registered office address changed from * C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh EH2 4NH* on Apr 04, 2014	2 pages	AD01

Dec 06, 2013	Administrator's progress report	9 pages	2.20B(Scot)

May 29, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 22, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 04, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Jun 28, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Nov 26, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Jun 14, 2010	Administrator's progress report	7 pages	2.20B(Scot)

Dec 11, 2009	Administrator's progress report	7 pages	2.20B(Scot)

Jul 16, 2009	legacy	1 pages	288b

Jun 24, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 24, 2009	Administrator's progress report	7 pages	2.20B(Scot)

May 19, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Sep 09, 2008	Statement of affairs with form 2.13B(SCOT)	16 pages	2.15B(Scot)

Jul 10, 2008	legacy	63 pages	2.18B(Scot)

Jun 02, 2008	Appointment of an administrator	5 pages	2.11B(Scot)

May 09, 2008	legacy	1 pages	287

Feb 08, 2008	legacy	1 pages	288b
Jan 28, 2008	legacy	1 pages	288b
Aug 15, 2007	legacy	1 pages	288b
Aug 14, 2007	legacy	1 pages	288b
May 18, 2007	legacy	8 pages	363s
Mar 16, 2007	Full accounts made up to Apr 30, 2006	20 pages	AA

View All Filings

Who are the officers of SHETLAND SPIRIT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Philip Arthur 6 Woodland Park Penderyn CF44 9TX Aberdare Mid Glamorgan	Apr 09, 2003	Jul 27, 2003	Secretary	6 Woodland Park Penderyn CF44 9TX Aberdare Mid Glamorgan		British			67334080001
DENNIS, Joanna Marie 23 Peter Avenue RH8 9LG Oxted Surrey	Jul 27, 2003	Jul 17, 2007	Secretary	23 Peter Avenue RH8 9LG Oxted Surrey		British		Accountant	69345600001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BENSON, Tara Jane Punds ZE2 9PP South Nesting Shetland	Jul 22, 2004	Jan 07, 2008	Director	Punds ZE2 9PP South Nesting Shetland		British	1970-10	Business Development	115944470001
DAVIES, Philip Arthur 6 Woodland Park Penderyn CF44 9TX Aberdare Mid Glamorgan	Apr 09, 2003	Apr 30, 2006	Director	6 Woodland Park Penderyn CF44 9TX Aberdare Mid Glamorgan	Wales	British	1950-4	Consultant	67334080001
DENNIS, Joanna 23 Peter Avenue RH8 9LG Oxted Surrey	Apr 09, 2003	Jul 17, 2007	Director	23 Peter Avenue RH8 9LG Oxted Surrey		English	1962-6	Accountant	88943180001
JAMISON, Antonia Alexandra 73 Ringford Road SW18 1RP London	May 01, 2003	Jan 07, 2008	Director	73 Ringford Road SW18 1RP London		British	1972-12	Director	81330560002
PORTER, Timothy Abbetson 5 Siglap Road 448908 07-43 Mandarin Gardens Singapore	May 01, 2005	Jul 17, 2007	Director	5 Siglap Road 448908 07-43 Mandarin Gardens Singapore		British	1975-12	Director	113429210001
WHITFIELD, Caroline Rosemary 135 Fentiman Road SW8 1JZ London	Apr 09, 2003	May 02, 2008	Director	135 Fentiman Road SW8 1JZ London		British	1964-12	Ceo	64046020001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 09, 2003	Apr 09, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND SPIRIT COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 05, 2007 Delivered On Mar 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2007Registration of a charge (410)
Floating charge	Created On Apr 25, 2005 Delivered On May 07, 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 Barclays Bank PLC
	Transactions May 07, 2005Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 29, 2004 Delivered On May 07, 2004	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 Cattles Invoice Finance Limited
	Transactions May 07, 2004Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SHETLAND SPIRIT COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2014	Administration ended
May 02, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh

View Detailed Information on Insolvency Cases

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.
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