THE SPARK (SCOTLAND)

Overview

Company Name	THE SPARK (SCOTLAND)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC137213
Jurisdiction	Scotland
Date of Creation	Mar 19, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPARK (SCOTLAND)?

Other education n.e.c. (85590) / Education

Where is THE SPARK (SCOTLAND) located?

Registered Office Address	100 Wellington Street G2 6DH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE SPARK (SCOTLAND)?

Previous Company Names
Company Name	From	Until
SCOTTISH MARRIAGE CARE	May 23, 2002	May 23, 2002
SCOTTISH CATHOLIC MARRIAGE CARE	Mar 20, 1996	Mar 20, 1996
THE CATHOLIC MARRIAGE ADVISORY COUNCIL SCOTLAND	Mar 19, 1992	Mar 19, 1992

What are the latest accounts for THE SPARK (SCOTLAND)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE SPARK (SCOTLAND)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for THE SPARK (SCOTLAND)?

Filings

Date

Description

Document

Type

Mar 25, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Oct 28, 2024

Termination of appointment of Susan Kernohan as a director on Oct 28, 2024

1 pages

TM01

Jun 24, 2024

Accounts for a small company made up to Sep 30, 2023

34 pages

Mar 19, 2024

Director's details changed for Miss Susan Kernohan on Mar 19, 2024

2 pages

CH01

Mar 14, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Jun 26, 2023

Accounts for a small company made up to Sep 30, 2022

49 pages

Mar 22, 2023

Termination of appointment of Stewart Wilson as a director on Mar 20, 2023

1 pages

TM01

Mar 21, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Termination of appointment of Brenda Mary Wallace as a director on Jan 06, 2023

1 pages

TM01

Nov 25, 2022

Appointment of Ms Evelyn Gibson as a director on Nov 14, 2022

2 pages

AP01

Mar 29, 2022

Accounts for a small company made up to Sep 30, 2021

46 pages

Mar 15, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Oct 27, 2021

Certificate of change of name

Company name changed scottish marriage care\certificate issued on 27/10/21

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 27, 2021	Change of name notice	CONNOT

Oct 27, 2021

Name change exemption from using 'limited' or 'cyfyngedig'

2 pages

NE01

Oct 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 30, 2021	RES15

Sep 09, 2021

Memorandum and Articles of Association

24 pages

Sep 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2021

Registered office address changed from First Floor Suite 72 Waterloo Street Glasgow G2 7DA to 100 Wellington Street Glasgow G2 6DH on Mar 26, 2021

1 pages

AD01

Mar 12, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Feb 18, 2021

Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Dec 11, 2020

Accounts for a small company made up to Mar 31, 2020

35 pages

Sep 29, 2020

Director's details changed for Mr Stewart Wilson on Sep 29, 2020

2 pages

CH01

Sep 29, 2020

Director's details changed for Ms Brenda Mary Wallace on Sep 29, 2020

2 pages

CH01

Sep 29, 2020

Termination of appointment of Margaret Mary Tod as a director on Sep 21, 2020

1 pages

TM01

Sep 29, 2020

Termination of appointment of Margaret Tod as a secretary on Sep 21, 2020

1 pages

TM02

View All Filings

Who are the officers of THE SPARK (SCOTLAND)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Charles Robertson Wellington Street G2 6DH Glasgow 100 Scotland	Jun 06, 2018		Director	Wellington Street G2 6DH Glasgow 100 Scotland	United Kingdom	British	1973-3	Family Lawyer	247146400001
BYRNE, Eleanor Caroline Wellington Street G2 6DH Glasgow 100 Scotland	Feb 10, 2014		Director	Wellington Street G2 6DH Glasgow 100 Scotland	Scotland	British	1974-3	Accountant	186703300001
GIBSON, Evelyn Wellington Street G2 6DH Glasgow 100 Scotland	Nov 14, 2022		Director	Wellington Street G2 6DH Glasgow 100 Scotland	Scotland	Scottish	1959-3	Head Teacher	302665090001
MCGRANE, Michael Kevin Patrick Finlay Wellington Street G2 6DH Glasgow 100 Scotland	May 09, 2016		Director	Wellington Street G2 6DH Glasgow 100 Scotland	Scotland	British	1968-7	Retired Lawyer	208150770001
MOORE, Stephen George Wellington Street G2 6DH Glasgow 100 Scotland	Oct 26, 2015		Director	Wellington Street G2 6DH Glasgow 100 Scotland	Scotland	British	1974-8	Internet Marketing	111261670003
GORDON, Ronald 16 Clincarthill Road G73 2LQ Rutherglen South Lanarkshire	Aug 24, 2003	Mar 30, 2005	Secretary	16 Clincarthill Road G73 2LQ Rutherglen South Lanarkshire		British		Solicitor	82578240001
KERR, John 16 Braemar Crescent ML8 4BH Carluke Lanarkshire	Sep 13, 1997	Apr 28, 2002	Secretary	16 Braemar Crescent ML8 4BH Carluke Lanarkshire		British		Accountant	374000001
MCBETH, John Francis 35 Buchanan Drive Rutherglen G73 3PF Glasgow	Aug 31, 2009	Sep 02, 2013	Secretary	35 Buchanan Drive Rutherglen G73 3PF Glasgow		British		Retired	112630001
PACITTI, Anthony Achille 27 Verona Avenue G14 9EB Glasgow Lanarkshire	Mar 19, 1992	Sep 27, 1997	Secretary	27 Verona Avenue G14 9EB Glasgow Lanarkshire		British			200950001
ROBB, Louise Helen 118/3 Bonnygate KY15 4LF Cupar Fife	Apr 28, 2002	Aug 24, 2003	Secretary	118/3 Bonnygate KY15 4LF Cupar Fife		British		Accountant	89397630001
TERMS, Ann 495 Queensferry Road EH4 7QD Edinburgh Midlothian	Aug 28, 2006	Aug 31, 2009	Secretary	495 Queensferry Road EH4 7QD Edinburgh Midlothian		British		Consultancy	111205190001
TOD, Margaret First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Oct 07, 2013	Sep 21, 2020	Secretary	First Floor Suite 72 Waterloo Street G2 7DA Glasgow					181987200001
TONER, Mary Tamara 53/59 Main Street ML7 5HA Shotts Lanarkshire	Mar 30, 2005	Aug 28, 2006	Secretary	Tamara 53/59 Main Street ML7 5HA Shotts Lanarkshire		British		Chief Executive	76565510001
ADDLY, Freda Margaret 3/1 St Teresa Place EH10 5UB Edinburgh	May 20, 1995	Feb 26, 2001	Director	3/1 St Teresa Place EH10 5UB Edinburgh		British	1925-4	Retired Medical Practitioner	43697050001
ANKORI, Jane First Floor Suite 72 Waterloo Street G2 7DA Glasgow	May 18, 2015	Sep 14, 2017	Director	First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Scotland	British	1973-10	Programme Director	200627560001
BIAGI, Paul 6 Shieling Park Racecourse Road KA7 2UR Ayr Ayrshire	Apr 30, 2000	Aug 30, 2007	Director	6 Shieling Park Racecourse Road KA7 2UR Ayr Ayrshire		British	1938-12	Retired	70585460001
BIAGI, Paul 6 Shieling Park Racecourse Road KA7 2UR Ayr Ayrshire	Apr 30, 2000	Feb 26, 2001	Director	6 Shieling Park Racecourse Road KA7 2UR Ayr Ayrshire		British	1938-12	Retired	70585460001
BRADY, Jean Anne 3 Carrick Crescent Giffnock G46 6PP Glasgow	May 20, 1995	Feb 28, 1996	Director	3 Carrick Crescent Giffnock G46 6PP Glasgow		British	1945-5	Senior Teacher	43697330001
BROWN, Robert Edward First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Aug 29, 2011	Nov 26, 2018	Director	First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Scotland	British	1947-12	Lawyer	163828730001
CAPALDI, Senga, Dr Wellbrae Gateside Road G78 1EP Barrhead Lanarkshire	Aug 15, 2004	May 18, 2009	Director	Wellbrae Gateside Road G78 1EP Barrhead Lanarkshire		British	1957-11	Family Doctor Gp	99939030001
CHURCH, Philip James 191 Mearns Road G77 5EP Newton Mearns Glasgow	Nov 11, 2002	Aug 30, 2007	Director	191 Mearns Road G77 5EP Newton Mearns Glasgow		British	1962-4	Financial Consultant	86031520001
COYNE, Edna Elizabeth North Hilton Netherley AB39 3QL Stonehaven Aberdeenshire	Apr 19, 1997	Mar 26, 2001	Director	North Hilton Netherley AB39 3QL Stonehaven Aberdeenshire		British	1943-3	Hotel Inspector	54911720001
DAILLY, Con 19 Elgin Street DD3 8NL Dundee	May 20, 1995	Apr 01, 2000	Director	19 Elgin Street DD3 8NL Dundee		British	1932-11	Retired	43697090001
DUNN, Elizabeth 71 Blairbeth Road G73 4JD Glasgow	Aug 24, 2003	Feb 11, 2008	Director	71 Blairbeth Road G73 4JD Glasgow		Irish	1938-9	Retired	92918130001
DURKIN, Ann Roisin 63 St Ninians Road KA9 1SL Prestwick Ayrshire	Apr 28, 2002	May 01, 2006	Director	63 St Ninians Road KA9 1SL Prestwick Ayrshire		British	1934-10	Retired	82577870001
GOODSTADT, Anne Geraldine 56 Braehead Avenue Milngavie G62 6DY Glasgow	Mar 19, 1992	Mar 20, 1993	Director	56 Braehead Avenue Milngavie G62 6DY Glasgow		British	1945-5	Senior Teacher	56760920001
GORDON, Ronald 16 Clincarthill Road G73 2LQ Rutherglen South Lanarkshire	Apr 28, 2002	Mar 30, 2005	Director	16 Clincarthill Road G73 2LQ Rutherglen South Lanarkshire		British	1934-4	Solicitor	82578240001
HAND, Gerard Robert, Reverend 30 Low Craigends Kilsyth G65 0PF Glasgow Lanarkshire Scotland	Mar 19, 1992	Mar 20, 1993	Director	30 Low Craigends Kilsyth G65 0PF Glasgow Lanarkshire Scotland		British	1949-1	Catholic Priest	18958550001
HASSAY, Gerard Patrick, Reverend 27 Hill Street G3 6RL Glasgow Lanarkshire	Mar 19, 1992	Sep 21, 2001	Director	27 Hill Street G3 6RL Glasgow Lanarkshire		British	1932-10	Catholic Priest	18958610003
HENDERSON, Caroline Leslie Smith First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Apr 23, 2012	Nov 17, 2017	Director	First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Scotland	Scottish	1972-6	Solicitor	170000340001
HUNTER TONER, Mary Catherine Buchanan Castle Estate G63 0HK Drymen West Corner	Aug 31, 2009	Jun 24, 2013	Director	Buchanan Castle Estate G63 0HK Drymen West Corner	Scotland	British	1946-5	Retail	141007650001
KERNOHAN, Susan Wellington Street G2 6DH Glasgow 100 Scotland	Dec 09, 2019	Oct 28, 2024	Director	Wellington Street G2 6DH Glasgow 100 Scotland	Scotland	British	1976-10	Head Of Hr	265230110001
KERR, John 16 Braemar Crescent ML8 4BH Carluke Lanarkshire	Sep 13, 1997	Aug 15, 2004	Director	16 Braemar Crescent ML8 4BH Carluke Lanarkshire		British	1933-6	Accountant	374000001
LONGTON, Michael John First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Oct 07, 2013	Aug 25, 2014	Director	First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Scotland	British	1959-8	Chief Executive	181981530001
MACDONALD, Lynne Margaret First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Aug 31, 2009	Nov 30, 2017	Director	First Floor Suite 72 Waterloo Street G2 7DA Glasgow	Scotland	British	1969-9	Hr & Training Specialist	151264710002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE SPARK (SCOTLAND)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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