Dissolved
Dissolved 2014-03-21
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Company Information for SPIRARE (INTERNATIONAL) LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
|
Company Registration Number
 SC302189 Private Limited Company
Dissolved 2014-03-21 |
Company Overview
About Spirare (international) Ltd
SPIRARE (INTERNATIONAL) LIMITED was founded on 2006-05-11 and had its registered office in Edinburgh. The company was dissolved on the 2014-03-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPIRARE (INTERNATIONAL) LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC302189 | |
|---|---|---|
| Date formed | 2006-05-11 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 01:36:50 |
| Companies House |
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Company Officers of SPIRARE (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HBJGW SECRETARIAL LIMITED |
||
MALCOLM MULHERON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIFFANY MULHERON |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOW HOSPITALITY TRAINING LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
| PS INVESTMENTS LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-09-28 | Liquidation | |
| PARAGON INKS (HOLDINGS) LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1997-07-07 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| LATEST SOC | 21/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MALCOLM MULHERON / 11/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 11/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIFFANY MULHERON | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CENTRUM OFFICE 38 QUEEN STREET GLASGOW G1 3DX | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 1031) LIMITED CERTIFICATE ISSUED ON 27/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2682 - Manufacture other non-metal mineral Licences & Regulatory approval
We could not find any licences issued to SPIRARE (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-29 |
| Proposal to Strike Off | 2012-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against SPIRARE (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of SPIRARE (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPIRARE (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for SPIRARE (INTERNATIONAL) 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 (2682 - Manufacture other non-metal mineral) as SPIRARE (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPIRARE (INTERNATIONAL) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPIRARE (INTERNATIONAL) LIMITED | Event Date | 2013-11-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPIRARE (INTERNATIONAL) LIMITED | Event Date | 2012-09-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRARE (INTERNATIONAL) 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 SPIRARE (INTERNATIONAL) 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. |
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