Company NameSpirit Of Scotland Limited
Company StatusDissolved
Company Number03319242
CategoryPrivate Limited Company
Incorporation Date17 February 1997(27 years, 1 month ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)
Previous NameInnvest Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJohn Benedict Morgan
NationalityBritish
StatusClosed
Appointed17 February 1997(same day as company formation)
RoleSolicitor
Correspondence AddressBudaiya
Orchard Avenue
Tickenham
North Somerset
BS21 6RQ
Director NameRaymond William Hope
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(2 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 11 November 2003)
RoleBusinessman
Correspondence Address23 Lin Brook Drive
Ringwood
Hampshire
BH24 3LJ
Director NameGeorge Marek Mirowski
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(2 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 11 November 2003)
RoleBusinessman
Correspondence AddressCraigmore House
Birnam
Dunkeld
Perthshire
PH8 0BW
Scotland
Director NameKim Elizabeth Mirowski
Date of BirthOctober 1954 (Born 69 years ago)
NationalityCanadian
StatusClosed
Appointed12 July 1999(2 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 11 November 2003)
RoleDesigner
Correspondence AddressCraigmore House
Birnam
Dunkeld
Perthshire
PH8 0BW
Scotland
Director NamePaul Norton Boyce-Mears
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(same day as company formation)
RoleRetired
Correspondence Address5 Rookwood Gardens
London
E4 6DY
Director NameJohn Benedict Morgan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(same day as company formation)
RoleSolicitor
Correspondence Address17 Knighton Green
High Road
Buckhurst Hill
Essex
IG9 5HD

Location

Registered Address151 Putney High Street
London
SW15 1TA
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
8 November 2002Return made up to 17/02/02; full list of members (7 pages)
28 June 2002Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 January 2002Accounts for a dormant company made up to 28 February 2001 (2 pages)
4 January 2001Accounts for a dormant company made up to 28 February 2000 (2 pages)
15 April 2000Return made up to 17/02/00; full list of members (7 pages)
11 January 2000Director's particulars changed (1 page)
11 January 2000Director's particulars changed (1 page)
29 December 1999Accounts for a small company made up to 28 February 1999 (4 pages)
6 December 1999Director's particulars changed (1 page)
6 December 1999Secretary's particulars changed (1 page)
2 December 1999Return made up to 17/02/99; full list of members (6 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
30 June 1999Company name changed innvest LIMITED\certificate issued on 01/07/99 (2 pages)
22 December 1998Full accounts made up to 28 February 1998 (8 pages)
6 May 1998Return made up to 17/02/98; full list of members (6 pages)
6 May 1998Secretary's particulars changed;director's particulars changed (1 page)
30 October 1997Registered office changed on 30/10/97 from: 122 the butlers wharf building shad thames london SE1 2YE (1 page)
17 February 1997Incorporation (14 pages)