Company Information for @SPIRE 308 LTD
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
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Company Registration Number
SC436739
Private Limited Company
Liquidation |
Company Name | |
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@SPIRE 308 LTD | |
Legal Registered Office | |
7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in G2 | |
Company Number | SC436739 | |
---|---|---|
Company ID Number | SC436739 | |
Date formed | 2012-11-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O TC YOUNG LLP MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O TC YOUNG LLP MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/01/2016 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-03-20 |
Appointment of Liquidators | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on @SPIRE 308 LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as @SPIRE 308 LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | @SPIRE 308 LTD | Event Date | 2018-03-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 7-11 Melville Street, Edinburgh, EH3 7PE on 23 April 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may by given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 7 March 2016. Office Holder details: Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Steven Wood. Ag SF121281 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | @SPIRE 308 LTD | Event Date | 2016-03-07 |
Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE : Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Steven Wood. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | @SPIRE 308 LTD | Event Date | 2016-03-07 |
Special and Ordinary Resolutions of @Spire 308 Ltd (the Company) passed on 07 March 2016 , by written resolution of the sole member of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884), be appointed Liquidator of the Company for the purposes of winding up of the Companys affairs and distributing its assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Steven Wood. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |