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SPARKS ELECTRICAL & SECURITY CONTRACTORS LIMITED

Company number SC352789

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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)
02 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 TM01 Termination of appointment of Scott Sandeman as a director on 16 January 2013
08 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
08 Feb 2012 AD01 Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB United Kingdom on 8 February 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB United Kingdom on 17 February 2011
17 Feb 2011 AD01 Registered office address changed from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW United Kingdom on 17 February 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Sep 2010 AD01 Registered office address changed from 5 Brunel Road Dundee DD2 4TG on 3 September 2010
02 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Scott Sandeman on 14 December 2009
13 May 2009 CERTNM Company name changed aerial & satellite supplies LIMITED\certificate issued on 13/05/09
08 Jan 2009 88(2) Ad 22/12/08 gbp si 99@1=99 gbp ic 1/100
08 Jan 2009 288a Director appointed scott sandeman
30 Dec 2008 288b Appointment Terminated Secretary brian reid LTD.
30 Dec 2008 288b Appointment Terminated Director stephen george mabbott
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Dec 2008 NEWINC Incorporation