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Company Information for

SPIRE RESOURCING LTD

1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD,
Company Registration Number
SC419310
Private Limited Company
Liquidation

Company Overview

About Spire Resourcing Ltd
SPIRE RESOURCING LTD was founded on 2012-03-13 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Spire Resourcing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPIRE RESOURCING LTD
 
Legal Registered Office
1 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DD
Other companies in AB21
 
Filing Information
Company Number SC419310
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRE RESOURCING LTD
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Company Officers of SPIRE RESOURCING LTD

Current Directors
Officer Role Date Appointed
YHANA PIRIE
Company Secretary 2012-03-13
SCOTT ANDERSON PIRIE
Director 2012-03-13
YHANA PIRIE
Director 2013-04-06

More director information

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.

DateDocument TypeDocument Description
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT NEWMACHAR ABERDEENSHIRE AB21 0UE
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT NEWMACHAR ABERDEENSHIRE AB21 0UE
2016-09-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-09-264.2(Scot)NOTICE OF WINDING UP ORDER
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0113/03/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-06AR0113/03/15 FULL LIST
2014-11-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-11SH0114/03/14 STATEMENT OF CAPITAL GBP 4
2014-04-08AR0113/03/14 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW SCOTLAND
2013-05-13AP01DIRECTOR APPOINTED YHANA PIRIE
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4193100001
2013-03-28AR0113/03/13 FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM
2012-06-07SH0106/04/12 STATEMENT OF CAPITAL GBP 3
2012-03-22AA01CURRSHO FROM 31/03/2013 TO 28/02/2013
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SPIRE RESOURCING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Meetings of Creditors2016-10-14
Petitions to Wind Up (Companies)2016-09-09
Fines / Sanctions
No fines or sanctions have been issued against SPIRE RESOURCING LTD
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
2013-04-27 Outstanding BIBBY FACTORS SCOTLAND LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 18,877
Creditors Due Within One Year 2013-02-28 £ 36,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 39,673
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

Intangible Assets
Patents
We have not found any records of SPIRE RESOURCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRE RESOURCING LTD
Trademarks
We have not found any records of SPIRE RESOURCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRE RESOURCING LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as SPIRE RESOURCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRE RESOURCING LTD 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 TypeAppointment of Liquidators
Defending partySPIRE RESOURCING LIMITEDEvent Date2016-11-04
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 TypeMeetings of Creditors
Defending partySPIRE RESOURCING LTDEvent Date2016-10-10
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 TypePetitions to Wind Up (Companies)
Defending partySPIRE RESOURCING LIMITEDEvent Date2016-09-06
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRE RESOURCING LTD 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 SPIRE RESOURCING LTD 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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