SPIRITVITAL LIMITED

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Company number SC224271
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SPIRITVITAL LIMITED are www.spiritvital.co.uk, and www.spiritvital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiritvital Limited is a Private Limited Company. The company registration number is SC224271. Spiritvital Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Spiritvital Limited is 3 Clairmont Gardens Glasgow G3 7lw. . FOX, Brian Michael is a Secretary of the company. ROBERTSON, William John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOX, Brian Michael
Appointed Date: 23 October 2001
Director
ROBERTSON, William John
Appointed Date: 23 October 2001
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 October 2001
Appointed Date: 16 October 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr William Robertson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPIRITVITAL LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Satisfaction of charge 1 in full
...
... and 33 more events
31 Oct 2001
Registered office changed on 31/10/01 from: 24 great king street edinburgh EH3 6QN
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
31 Oct 2001
New secretary appointed
16 Oct 2001
Incorporation

SPIRITVITAL LIMITED Charges

30 September 2002
Subordination deed
Delivered: 11 October 2002
Status: Satisfied on 4 February 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellchaft
Description: B&q warehouse, kings cross road/clepington road,dundee.
27 November 2001
Subordination deed
Delivered: 13 December 2001
Status: Satisfied on 4 February 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: See mortgage document for full list of definitions.
27 November 2001
Subordination deed
Delivered: 13 December 2001
Status: Satisfied on 4 February 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: Somerfield distribution depot, enterprise park, sherburn in…

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