Dissolved
Dissolved 2014-02-14
Company Information for SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED
STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-14 |
Company Name | ||
---|---|---|
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED | ||
Legal Registered Office | ||
STRATHCLYDE BUSINESS PARK BELLSHILL | ||
Previous Names | ||
|
Company Number | SC068414 | |
---|---|---|
Date formed | 1979-06-07 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 07:40:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
MATTHEW ROBINSON RILEY |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ROBERT KIRKWOOD |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
ANDREW ARNOLD BOOTH |
Company Secretary | ||
ALASTAIR RICHARD MILLS |
Director | ||
RONALD WATSON SMITH |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
AUSTIN RIOCH DAVIDSON |
Director | ||
ROBERT GORDON FORBES |
Director | ||
JOCK ALISTAIR GARDINER |
Director | ||
THOMAS DAVIE SMITH |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
MARTIN FRASER SINCLAIR |
Company Secretary | ||
MARTIN FRASER SINCLAIR |
Director | ||
LYDIA MARGARET ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-03-30 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2010-12-08 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2010-12-01 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2010-12-01 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
SPIRITEL CALLPLAN LIMITED | Director | 2010-11-10 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2010-11-10 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2010-11-10 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
WN1 LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IP SOLUTIONS LIMITED | Director | 2010-11-10 | CURRENT | 1992-10-28 | Dissolved 2014-02-14 | |
SPIRITEL NETWORKS LIMITED | Director | 2010-11-10 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MOBOTEL LIMITED | Director | 2010-11-10 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
FONE LOGISTICS LIMITED | Director | 2010-06-10 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2010-02-19 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
BNS TELECOM LTD. | Director | 2010-02-19 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2010-02-19 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2010-02-19 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
DAISY NETWORKS LIMITED | Director | 2009-08-28 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
SYMPHONY TELECOM LIMITED | Director | 2009-08-28 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
AEROFONE (UK) LIMITED | Director | 2009-04-04 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
SPIRITEL IP SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 1992-10-28 | Dissolved 2014-02-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/13 | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
AP03 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 30/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | RESIGNATION OF AUDITORS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NESSCO LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 13/04/2010 | |
RES15 | CHANGE OF NAME 13/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM NESSCO HOUSE,DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FG | |
AP01 | DIRECTOR APPOINTED RONALD WATSON SMITH | |
AP01 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AP03 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 16/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS SOLICITORS / 20/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE | |
FLOATING CHARGE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED | |
ASSIGNATION OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED are:
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. |