This company is commonly known as George W. Spark And Company Limited. The company was founded 51 years ago and was given the registration number SC052751. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GEORGE W. SPARK AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC052751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1973 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, Scotland, EH3 8EY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Corporate Secretary | 01 August 2016 | Active |
| 30, Great Eastern Street, Cambridge, CB1 3AD | Director | 04 June 2009 | Active |
| 9, Eton Terrace, Edinburgh, United Kingdom, EH4 1QD | Director | - | Active |
| 34 Wishart Gardens, St. Andrews, KY16 8HW | Director | 18 September 2006 | Active |
| 9, Eton Terrace, Edinburgh, United Kingdom, EH4 1QD | Director | - | Active |
| 9, Eton Terrace, Edinburgh, United Kingdom, EH4 1QD | Secretary | - | Active |
| Mr James Philip Spark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Address | : | C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB |
| Nature of control | : |
|
| Mrs Patricia Janet Spark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Address | : | C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-22 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-26 | Officers | Change person secretary company with change date. | Download |
| 2016-07-26 | Officers | Change person director company with change date. | Download |
| 2016-07-26 | Officers | Change person director company with change date. | Download |
| 2016-07-26 | Officers | Change person director company with change date. | Download |
| 2016-07-26 | Officers | Change person director company with change date. | Download |
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