Liquidation
Company Information for SPIRE RESOURCING LTD
1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD,
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Company Registration Number
SC419310
Private Limited Company
Liquidation |
Company Name | |
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SPIRE RESOURCING LTD | |
Legal Registered Office | |
1 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DD Other companies in AB21 | |
Company Number | SC419310 | |
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Company ID Number | SC419310 | |
Date formed | 2012-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-08-11 16:55:06 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT NEWMACHAR ABERDEENSHIRE AB21 0UE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT NEWMACHAR ABERDEENSHIRE AB21 0UE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/03/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/03/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 13/03/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW SCOTLAND | |
AP01 | DIRECTOR APPOINTED YHANA PIRIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4193100001 | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 3 | |
AA01 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-04 |
Meetings of Creditors | 2016-10-14 |
Petitions to Wind Up (Companies) | 2016-09-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Creditors Due After One Year | 2013-02-28 | £ 18,877 |
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Creditors Due Within One Year | 2013-02-28 | £ 36,863 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRE RESOURCING LTD
Cash Bank In Hand | 2013-02-28 | £ 39,673 |
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Current Assets | 2013-02-28 | £ 44,967 |
Debtors | 2013-02-28 | £ 5,294 |
Shareholder Funds | 2013-02-28 | £ 18,315 |
Tangible Fixed Assets | 2013-02-28 | £ 29,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SPIRE RESOURCING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SPIRE RESOURCING LIMITED | Event Date | 2016-11-04 |
In the Aberdeen Sheriff Court Notice is hereby given pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of KPMG LLP, 37 Albyn Place, Aberdeen, Grampian AB10 1JB have been appointed Joint Liquidators of the above named company by resolution of a Meeting of Creditors on 2 November 2016. A Liquidation Committee was established. All creditors who have not already done so should lodge their statement of claim with me. Any person who requires further information should contact Nicola Graham on 01224 416929. Dated 3 November 2016 Geoffrey Isaac Jacobs , Joint Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPIRE RESOURCING LTD | Event Date | 2016-10-10 |
In the Aberdeen Sheriff Court case number L61 I, Antonia McIntyre (IP No. 9422), Insolvency Practitioner, of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB, give notice that I was appointed Interim Liquidator of Spire Resourcing Limited on 21 September 2016 by Interlocutor of the Sheriff at Aberdeen Sheriff Court.Notice is also given that the first Meeting of Creditors of the Company will be held at Skene House, Rosemount, 96 Rosemount Viaduct, Aberdeen, AB25 1NX , on 02 November 2016 , at 11.00 am, for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at the above address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 6 September 2016. Further details contact: Daniela Coia, Tel: 0845 051 0210 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SPIRE RESOURCING LIMITED | Event Date | 2016-09-06 |
L61/16 On 6 September 2016 , a petition was presented to Aberdeen Sheriff Court craving the Court that Spire Resourcing Limited (SC419310), incorporated under the Companies Acts and having its registered office at Newmachar Business Centre Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire, AB21 0UE be wound up by the Court and that Antonia Susan McIntyre of MLM Solutions, 7th Floor 90 St Vincent Street, Glasgow, G2 5UB be appointed as interim liquidator of the company, in which Petition the Sheriff at Aberdeen by interlocutor dated 6 September 2016 appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service. MBM Commercial LLP , 125 Princes Street, Edinburgh EH2 4AD : Solicitors for the Petitioners : 0131 226 8200 : | |||
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. |