SPITFIRE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPITFIRE GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC366427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/10/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/10/2009
25/11/2009
MM&S (5537) LIMITED
GLASGOW
G1 3BX
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Kirkhill House Broom Road East
Glasgow
Lanarkshire
G77 5LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/03/2020 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/12/2019 | Notice of final account prior to dissolution in a winding up by the court (WU15(SCOT)) | other | |
| 27/10/2015 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
| 14/05/2024 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
| 17/07/2023 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
Credit Risk Overview
Want to learn more about SPITFIRE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPITFIRE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPITFIRE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
06/10/2009 - 23/11/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 376 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/03/2020 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/12/2019 | Notice of final account prior to dissolution in a winding up by the court (WU15(SCOT)) | other | |
| 27/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 29/04/2014 | No description (CO4.2(SCOT)) | other | |
| 29/04/2014 | No description (4.2(SCOT)) | other | |
| 16/04/2014 | No description (DISS16(SOAS)) | other | |
| 04/04/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/11/2013 | Annual Return (AR01) | returns | |
| 25/06/2013 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/10/2011 | Annual Return (AR01) | returns | |
| 22/02/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/01/2010 | No description (RESOLUTIONS) | other | |
| 05/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2009 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 21/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2009 | Appointment of director (AP01) | officers | |
| 28/11/2009 | Termination of appointment of director (TM01) | officers | |
| 28/11/2009 | Termination of appointment of director (TM01) | officers | |
| 25/11/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 18/11/2009 | Termination of appointment of director (TM01) | officers | |
| 06/10/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
| 14/05/2024 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
| 17/07/2023 | New Board Member Elliot Douglas Gilmour (913230354) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 05/06/2014 | Change in Reg. Office |
| 07/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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