SPARKS ENERGY CONSERVATION LIMITED
Overview
| Company Name | SPARKS ENERGY CONSERVATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC116139 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKS ENERGY CONSERVATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SPARKS ENERGY CONSERVATION LIMITED located?
| Registered Office Address | Broadfold Road, Bridge Of Don AB23 8EE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKS ENERGY CONSERVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMOVALE LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for SPARKS ENERGY CONSERVATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPARKS ENERGY CONSERVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Alan Goodchild as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Borland as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Alan Goodchild as a secretary on Aug 21, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Clark Kirk as a director on Nov 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Alan Goodchild as a secretary on Sep 16, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Alexander Clark Kirk as a secretary on Sep 16, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Alan Goodchild as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SPARKS ENERGY CONSERVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORLAND, Tracy | Secretary | 6 Atholl Crescent PH1 5JN Perth Morris & Young Scotland | 237037330001 | |||||||
| ARGO, Lesley | Secretary | Glenshiel 5 Rorandle AB51 7JL Monymusk Aberdeenshire | British | 34456720001 | ||||||
| GOODCHILD, Paul Alan | Secretary | Broadfold Road, Bridge Of Don AB23 8EE Aberdeen | 205566420001 | |||||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| KIRK, Alexander Clark | Secretary | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal | British | 70026980002 | ||||||
| KIRK, Alexander Clark | Secretary | Casa Casal Feliz: C1/22: Vila Sol 8125 Vilamoura Algarve Portugal | British | 70026980001 | ||||||
| PARKER, Maureen | Secretary | 25d Dee Street AB11 6AW Aberdeen Aberdeenshire | British | 52024590003 | ||||||
| GOODCHILD, Paul Alan | Director | Broadfold Road, Bridge Of Don AB23 8EE Aberdeen | Scotland | English | 153427780002 | |||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 748350001 | ||||||
| KIRK, Alexander Clark | Director | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal | Portugal | British | 70026980002 |
Who are the persons with significant control of SPARKS ENERGY CONSERVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Alan Goodchild | Apr 06, 2016 | Broadfold Road, Bridge Of Don AB23 8EE Aberdeen | No |
Nationality: English Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0