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GEORGE W. SPARK AND COMPANY LIMITED

Company number SC052751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 November 2021	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP04	Appointment of As Company Services Limited as a secretary on 1 August 2016	View PDF Appointment of As Company Services Limited as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Patricia Janet Spark as a secretary on 1 August 2016	View PDF Termination of appointment of Patricia Janet Spark as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 1 August 2016	View PDF Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 1 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	CH03	Secretary's details changed for Mrs Patricia Janet Spark on 26 July 2016	View PDF Secretary's details changed for Mrs Patricia Janet Spark on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	CH01	Director's details changed for Mrs Patricia Janet Spark on 26 July 2016	View PDF Director's details changed for Mrs Patricia Janet Spark on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for James Philip Spark on 26 July 2016	View PDF Director's details changed for James Philip Spark on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Patricia Janet Spark on 26 July 2016	View PDF Director's details changed for Mrs Patricia Janet Spark on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for James Philip Spark on 26 July 2016	View PDF Director's details changed for James Philip Spark on 26 July 2016 - link opens in a new window - 2 pages (2 pages)

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