SPIRARE (INTERNATIONAL) LIMITED

Overview

Company Name	SPIRARE (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302189
Jurisdiction	Scotland
Date of Creation	May 11, 2006
Date of Cessation	Mar 21, 2014

Summary

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

What is the purpose of SPIRARE (INTERNATIONAL) LIMITED?

(2682) /

Where is SPIRARE (INTERNATIONAL) LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SPIRARE (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1031) LIMITED	May 11, 2006	May 11, 2006

What are the latest accounts for SPIRARE (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for SPIRARE (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2012

Accounts for a dormant company made up to May 31, 2011

2 pages

Jun 21, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2011	Statement of capital on Jun 21, 2011 Capital: GBP 2	SH01

Feb 28, 2011

Accounts for a dormant company made up to May 31, 2010

2 pages

Jul 22, 2010

Annual return made up to May 11, 2010 with full list of shareholders

3 pages

AR01

Jul 22, 2010

Secretary's details changed for Hbjgw Secretarial Limited on May 11, 2010

2 pages

CH04

Jul 22, 2010

Director's details changed for Director Malcolm Mulheron on May 11, 2010

2 pages

CH01

Jul 22, 2010

Termination of appointment of Tiffany Mulheron as a secretary

1 pages

TM02

Mar 27, 2010

legacy

9 pages

MG01s

Mar 18, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Aug 25, 2009

legacy

3 pages

363a

Aug 12, 2009

legacy

2 pages

288a

Aug 12, 2009

legacy

1 pages

287

Mar 28, 2009

legacy

1 pages

287

Mar 26, 2009

Accounts made up to May 31, 2008

2 pages

Jun 02, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 02, 2008	legacy	363(288)

Apr 08, 2008

Accounts made up to May 31, 2007

2 pages

Jul 19, 2007

legacy

2 pages

363a

Jun 27, 2006

Certificate of change of name

Company name changed dalglen (no. 1031) LIMITED\certificate issued on 27/06/06

2 pages

CERTNM

Jun 27, 2006

legacy

2 pages

288a

Jun 27, 2006

legacy

1 pages

288b

Jun 27, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SPIRARE (INTERNATIONAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HBJGW SECRETARIAL LIMITED

Aug 11, 2009

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080003

MULHERON, Malcolm, Director

Jun 20, 2006

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

England

British

1958-9

Building Surveyor

113806390002

MULHERON, Tiffany

Jun 20, 2006

May 11, 2010

Secretary

Douglas House 2a

W2 1TG London

British

113806460001

DALGLEN SECRETARIES LIMITED

May 11, 2006

Jun 20, 2006

Nominee Secretary

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015270001

DALGLEN DIRECTORS LIMITED

May 11, 2006

Jun 20, 2006

Nominee Director

Dalmore House

310 St Vincent Street

G2 5QR Glasgow

Strathclyde

900015260001

View Detailed Information on Officers and People with Significant Control

Does SPIRARE (INTERNATIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 15, 2010 Delivered On Mar 27, 2010	Outstanding	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 Clydesdale Bank PLC
	Transactions Mar 27, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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