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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)
26 Jul 2016 AD01 Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD to 9 Eton Terrace Edinburgh EH4 1QD on 26 July 2016
24 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,000
25 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20,000
21 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mrs Patricia Janet Spark on 19 July 2011
22 Aug 2011 CH01 Director's details changed for James Philip Spark on 19 July 2011
22 Aug 2011 CH01 Director's details changed for Lucy Janet Mary Spark on 19 July 2011
22 Aug 2011 CH03 Secretary's details changed for Patricia Janet Spark on 19 July 2011
22 Aug 2011 CH01 Director's details changed for Alison Margaret Sillence on 19 July 2011
28 Mar 2011 AA Total exemption full accounts made up to 31 January 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
11 Aug 2009 363a Return made up to 19/07/09; no change of members
05 Jun 2009 288a Director appointed alison margaret sillence
16 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
04 Aug 2008 363a Return made up to 19/07/08; no change of members
21 May 2008 AA Total exemption full accounts made up to 31 January 2008
20 Jul 2007 363s Return made up to 19/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2007 288a New director appointed