Founded in 2000, Spirit Energy North Sea Oil Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVIS, Michael James | 30 April 2007 | 24 December 2009 | 1 |
| WILSON, Andrew | 01 February 2001 | 28 February 2003 | 1 |
| WISKER, Simon John | 05 June 2006 | 03 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Nicola | 29 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| PSC05 - N/A | 19 June 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 01 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| CS01 - N/A | 10 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AP03 - Appointment of secretary | 30 January 2019 | |
| TM02 - Termination of appointment of secretary | 30 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 01 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| CERTNM - Change of name certificate | 11 December 2017 | |
| PSC02 - N/A | 31 October 2017 | |
| PSC07 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| RP04 - N/A | 23 March 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 25 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| CERTNM - Change of name certificate | 12 September 2011 | |
| AD01 - Change of registered office address | 05 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| CC04 - Statement of companies objects | 27 January 2010 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| AP04 - Appointment of corporate secretary | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 353a - Register of members in non-legible form | 17 October 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 410(Scot) - N/A | 17 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| MEM/ARTS - N/A | 05 October 2007 | |
| 419a(Scot) - N/A | 27 September 2007 | |
| CERTNM - Change of name certificate | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 410(Scot) - N/A | 06 September 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 419a(Scot) - N/A | 15 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 410(Scot) - N/A | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 363a - Annual Return | 09 October 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 419a(Scot) - N/A | 14 May 2003 | |
| 410(Scot) - N/A | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 363a - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2002 | |
| 225 - Change of Accounting Reference Date | 21 November 2001 | |
| 410(Scot) - N/A | 12 October 2001 | |
| 363a - Annual Return | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| CERTNM - Change of name certificate | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| CERTNM - Change of name certificate | 19 October 2000 | |
| NEWINC - New incorporation documents | 25 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge agreement | 08 November 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 August 2007 | Fully Satisfied |
N/A |
| Floating charge | 22 July 2005 | Fully Satisfied |
N/A |
| Floating charge | 08 May 2003 | Fully Satisfied |
N/A |
| Floating charge | 25 September 2001 | Fully Satisfied |
N/A |
