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E-SPARK (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-spark (scotland) Limited. The company was founded 6 years ago and was given the registration number SC592631. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:E-SPARK (SCOTLAND) LIMITED
Company Number:SC592631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, G2 3BZ

Director27 March 2018Active
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, G2 3BZ

Director27 March 2018Active

People with Significant Control

Miss Lucy-Rose Walker
Notified on:27 March 2018
Status:Active
Date of birth:July 1980
Nationality:British
Address:11th Floor, Room 1110, Clockwise Offices, 77 Renfrew Street, G2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gayle Mann
Notified on:27 March 2018
Status:Active
Date of birth:March 1979
Nationality:British
Address:11th Floor, Room 1110, Clockwise Offices, 77 Renfrew Street, G2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Gazette

Gazette dissolved liquidation.

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2024-02-01Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-10-22Address

Change registered office address company with date old address new address.

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2021-08-17Resolution

Resolution.

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2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-22Change of name

Certificate change of name company.

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2019-02-22Resolution

Resolution.

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2018-06-14Resolution

Resolution.

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2018-03-27Incorporation

Incorporation company.

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