SPIRIT AUTOLOGISTICS LIMITED

Overview

Company Name	SPIRIT AUTOLOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291378
Jurisdiction	Scotland
Date of Creation	Oct 06, 2005
Date of Cessation	Jan 25, 2018

Summary

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

What is the purpose of SPIRIT AUTOLOGISTICS LIMITED?

(6024) /

Where is SPIRIT AUTOLOGISTICS LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRIT AUTOLOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPIRIT AUTOLOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2017

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 25, 2017

Notice of final meeting of creditors

7 pages

4.17(Scot)

Feb 29, 2012

Notice of move from Administration to Creditors Voluntary Liquidation

27 pages

2.25B(Scot)

Sep 14, 2011

legacy

43 pages

2.18B(Scot)

Sep 09, 2011

Statement of affairs with form 2.13B(SCOT)

28 pages

2.15B(Scot)

Aug 25, 2011

Statement of administrator's proposal

42 pages

2.16B(Scot)

Jul 21, 2011

Appointment of an administrator

5 pages

2.11B(Scot)

Jul 21, 2011

Registered office address changed from * Hillhead Northmuir Kirriemuir Angus DD8 4PB Scotland* on Jul 21, 2011

2 pages

AD01

Feb 17, 2011

Annual return made up to Oct 06, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2011	Statement of capital on Feb 17, 2011 Capital: GBP 1,171,569	SH01

Feb 17, 2011

Termination of appointment of Ewan Hill as a secretary

1 pages

TM02

Feb 17, 2011

Appointment of Mr Guy James Mitchell as a secretary

1 pages

AP03

Oct 04, 2010

Accounts for a small company made up to Dec 31, 2009

10 pages

Oct 04, 2010

Statement of capital following an allotment of shares on Dec 07, 2009

Capital: GBP 1,171,569

4 pages

SH01

May 04, 2010

Accounts for a small company made up to Dec 31, 2008

11 pages

Feb 25, 2010

Annual return made up to Oct 06, 2009 with full list of shareholders

4 pages

AR01

Feb 25, 2010

Registered office address changed from * King James Vi Business Centre Suite 3/4; Riverview Business Park, Friarton Road Perth PH2 8DG* on Feb 25, 2010

1 pages

AD01

Feb 25, 2010

Director's details changed for Mr Richard Herring Lawson on Oct 06, 2009

2 pages

CH01

Nov 28, 2009

Miscellaneous

Form 123 inc nom cap 1,000,000 06/12/08

1 pages

MISC

Nov 13, 2009

Statement of capital following an allotment of shares on Dec 06, 2008

Capital: GBP 1,156,463

2 pages

SH01

Nov 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 09, 2009

Accounts for a small company made up to Dec 31, 2007

9 pages

Mar 25, 2009

legacy

3 pages

363a

Sep 04, 2008

legacy

2 pages

88(2)

Sep 04, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of SPIRIT AUTOLOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Guy James c/o Bdo Llp 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Feb 28, 2010		Secretary	c/o Bdo Llp 70 York Street G2 8JX Glasgow 4 Atlantic Quay					157870210001
LAWSON, Richard Herring Over Pilmore Invergowrie DD2 5EL Dundee	Oct 06, 2005		Director	Over Pilmore Invergowrie DD2 5EL Dundee	Scotland	British	1948-4	Director	146501290001
HILL, Ewan 21b Exchange Street DD1 3DJ Dundee Angus	Jun 27, 2007	Oct 30, 2009	Secretary	21b Exchange Street DD1 3DJ Dundee Angus		British			123402720001
CCW SECRETARIES LIMITED Crescent House Carnegie Campus KY11 8GR Dunfermline Fife	Oct 06, 2005	Jun 01, 2007	Secretary	Crescent House Carnegie Campus KY11 8GR Dunfermline Fife					63577400019
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 06, 2005	Oct 06, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does SPIRIT AUTOLOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 28, 2005 Delivered On Jan 12, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Jan 12, 2006Registration of a charge (410)

View Detailed Information on Charges

Does SPIRIT AUTOLOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2011	Administration started
Feb 29, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow		Feb 29, 2012
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow		Feb 29, 2012

Date	Type
Feb 29, 2012	Commencement of winding up
Jan 25, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Feb 29, 2012
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Feb 29, 2012

Notes	scottish-insolvency-info

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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