Spiritultra Limited

Company Name	Spiritultra Limited
Company Status	Dissolved
Company Number	SC224273
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2001(1 week after company formation)
Appointment Duration	14 years, 1 month (closed 01 December 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir Scotland

Secretary Name	Mr Thomas Kirk Craig
Nationality	British
Status	Closed
Appointed	15 May 2007(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir Scotland

Secretary Name	Mr Brian Michael Fox
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Mary Morrison Craig
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 18 June 2012)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Craig Corporate Limited 226 St Vincent Street Glasgow G2 5RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Alasdair Craig 50.00% Ordinary
50 at £1	Linda Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,715
Cash	£21,873
Current Liabilities	£158

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Return of final meeting of voluntary winding up (3 pages)
1 September 2015	Return of final meeting of voluntary winding up (3 pages)
28 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-16 (2 pages)
28 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-16 (2 pages)
18 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
18 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
24 September 2013	Director's details changed for Mr Thomas Kirk Craig on 21 June 2013 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Secretary's details changed for Mr Thomas Kirk Craig on 21 June 2013 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Secretary's details changed for Mr Thomas Kirk Craig on 21 June 2013 (2 pages)
24 September 2013	Director's details changed for Mr Thomas Kirk Craig on 21 June 2013 (2 pages)
19 February 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
19 February 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Termination of appointment of Mary Craig as a director (1 page)
19 June 2012	Termination of appointment of Mary Craig as a director (1 page)
19 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
19 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 October 2011	Secretary's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
5 October 2011	Director's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
5 October 2011	Director's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Thomas Kirk Craig on 1 February 2011 (2 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
6 October 2010	Director's details changed for Mary Morrison Craig on 22 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mary Morrison Craig on 22 September 2010 (2 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
30 September 2009	Return made up to 23/09/09; full list of members (4 pages)
30 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
20 October 2008	Return made up to 23/09/08; full list of members (4 pages)
20 October 2008	Return made up to 23/09/08; full list of members (4 pages)
2 October 2007	Return made up to 23/09/07; full list of members (2 pages)
2 October 2007	Return made up to 23/09/07; full list of members (2 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
29 August 2007	Registered office changed on 29/08/07 from: 3 clairmont gardens glasgow G3 7LW (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 3 clairmont gardens glasgow G3 7LW (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
12 October 2006	Return made up to 23/09/06; full list of members (2 pages)
12 October 2006	Return made up to 23/09/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 October 2005	Return made up to 23/09/05; full list of members (2 pages)
6 October 2005	Return made up to 23/09/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 September 2004	Return made up to 23/09/04; full list of members (7 pages)
27 September 2004	Return made up to 23/09/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
3 October 2003	Ad 28/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2003	Ad 28/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 October 2002	Partic of mort/charge * (5 pages)
11 October 2002	Partic of mort/charge * (5 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
10 October 2002	Ad 19/10/01--------- Â£ si 1@1 (2 pages)
10 October 2002	Ad 19/10/01--------- Â£ si 1@1 (2 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 December 2001	Partic of mort/charge * (3 pages)
13 December 2001	Partic of mort/charge * (3 pages)
13 December 2001	Partic of mort/charge * (8 pages)
13 December 2001	Partic of mort/charge * (8 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 24 great king street edinburgh EH3 6QN (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 24 great king street edinburgh EH3 6QN (1 page)
31 October 2001	New secretary appointed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
16 October 2001	Incorporation (13 pages)
16 October 2001	Incorporation (13 pages)

Spiritultra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland