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SPITFIRE GROUP HOLDINGS LIMITED

SPITFIRE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPITFIRE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366427
    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 SPITFIRE GROUP HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPITFIRE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SPITFIRE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5537) LIMITEDOct 06, 2009Oct 06, 2009

    What are the latest accounts for SPITFIRE GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SPITFIRE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		14 pagesWU15(Scot)

    Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

    		2 pagesAD01

    Registered office address changed from * Kirkhill House Broom Road East Glasgow G77 5LL* on Jun 03, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from May 31, 2010 to Mar 31, 2011

    		1 pagesAA01

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

    		3 pagesAR01

    Current accounting period shortened from Oct 31, 2010 to May 31, 2010

    		3 pagesAA01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 10, 2009

    • Capital: GBP 100
    		5 pagesSH01

    legacy

    		6 pagesMG01s

    Statement of capital following an allotment of shares on Nov 27, 2009

    • Capital: GBP 99
    		5 pagesSH01

    Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Dec 06, 2009

    		2 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesTM02

    Appointment of Elliot Douglas Gilmour as a director

    		3 pagesAP01

    Termination of appointment of Vindex Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of SPITFIRE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Elliot Douglas
    1a Craignethan Road
    Giffnock
    G46 6SQ Glasgow
    Deramore Lodge
    North Lanarkshire
    		Director
    1a Craignethan Road
    Giffnock
    G46 6SQ Glasgow
    Deramore Lodge
    North Lanarkshire
    		ScotlandBritish132303540001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		119967690001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		145991560001
    View Detailed Information on Officers and People with Significant Control

    Does SPITFIRE GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 10, 2009
    Delivered On Dec 23, 2009
    		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
    • Dec 23, 2009Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does SPITFIRE GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2019Conclusion of winding up
    Apr 17, 2014Petition date
    Apr 17, 2014Commencement of winding up
    Mar 13, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    		practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Robert Caven
    95 Bothwell Street
    G2 7JZ Glasgow
    		practitioner
    95 Bothwell Street
    G2 7JZ Glasgow
    Notesscottish-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.
    • license: CC0