Dissolved
Dissolved 2014-02-14
Free data on 57M+ companies
Home > Scotland > SPIRITEL IP SOLUTIONS LIMITED
Company Information for SPIRITEL IP SOLUTIONS LIMITED
STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4,
|
Company Registration Number
 SC140932 Private Limited Company
Dissolved 2014-02-14 |
Company Overview
About Spiritel Ip Solutions Ltd
SPIRITEL IP SOLUTIONS LIMITED was founded on 1992-10-28 and had its registered office in Strathclyde Business Park. The company was dissolved on the 2014-02-14 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SPIRITEL IP SOLUTIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| STRATHCLYDE BUSINESS PARK BELLSHILL | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC140932 | |
|---|---|---|
| Date formed | 1992-10-28 | |
| 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: | 2015-05-29 11:39:46 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SPIRITEL IP SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEWIS MCGLENNON |
||
MATTHEW ROBINSON RILEY |
||
STEPHEN ALAN SMITH |
Previous Officers
| 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 | ||
GORDON INGLIS |
Director | ||
GORDON HART |
Director | ||
JUNE HOULDSWORTH |
Director | ||
EDWARD DUNCAN PRENTICE |
Director | ||
DAVID CAMPBELL RENDALL |
Director | ||
EDWARD DUNCAN PRENTICE |
Company Secretary | ||
JOHN MCMILLAN |
Director | ||
DAVID JAMES MYATT |
Director | ||
QUEENSFERRY SECRETARIES LIMITED |
Company Secretary | ||
BRIAN ALEXANDER BAIRD |
Company Secretary | ||
COLIN MCINTYRE |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director | ||
QUILL SERVE LIMITED |
Nominated Director |
Related Directorships
| 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 COMMUNICATIONS SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 1979-06-07 | 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 COMMUNICATIONS SCOTLAND LIMITED | Director | 2011-06-28 | CURRENT | 1979-06-07 | Dissolved 2014-02-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
| AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | |
| AP03 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
| AR01 | 28/10/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED NESSCO SERVICES LTD. CERTIFICATE ISSUED ON 19/04/10 | |
| RES15 | CHANGE OF NAME 13/04/2010 | |
| RES15 | CHANGE OF NAME 13/04/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
| MISC | RESIGNATION OF AUDITORS | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NESSCO HOUSE,DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FG | |
| AP01 | DIRECTOR APPOINTED RONALD WATSON SMITH | |
| AP03 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | |
| AP01 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 28/10/09 FULL LIST | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 16/01/2009 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS SOLICITORS / 20/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | PURCHASE INVESTMENT AGREEMENT 02/06/2008 | |
| RES01 | ALTER MEMORANDUM 02/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN SINCLAIR | |
| 288a | DIRECTOR APPOINTED JOCK GARDENER | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS SOLICITORS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SPIRITEL IP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPIRITEL IP SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| 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 | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SPIRITEL IP SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPIRITEL IP SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for SPIRITEL IP SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPIRITEL IP SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPIRITEL IP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRITEL IP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPIRITEL IP SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.