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SPIRE RESOURCING LTD

Company number SC419310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
06 Jul 2020 AD01 Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020
21 Nov 2016 AD01 Registered office address changed from 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 37 Albyn Place Aberdeen AB10 1JB on 21 November 2016
11 Oct 2016 AD01 Registered office address changed from Newmachar Business Centre Kingseat Business Park Kingseat Newmachar Aberdeenshire AB21 0UE to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 11 October 2016
26 Sep 2016 CO4.2(Scot) Court order notice of winding up
26 Sep 2016 4.2(Scot) Notice of winding up order
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 4
08 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jul 2013 AD01 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland on 19 July 2013
13 May 2013 AP01 Appointment of Yhana Pirie as a director
27 Apr 2013 MR01 Registration of charge 4193100001
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3
22 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)