SPARK OF GENIUS (TRAINING) LTD.
Overview
| Company Name | SPARK OF GENIUS (TRAINING) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196146 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARK OF GENIUS (TRAINING) LTD.?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is SPARK OF GENIUS (TRAINING) LTD. located?
| Registered Office Address | Trojan House Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK OF GENIUS (TRAINING) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPARK OF GENIUS (TRAINING) LTD.?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SPARK OF GENIUS (TRAINING) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 28 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1961460029 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC1961460036 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC1961460025 | 30 pages | 466(Scot) | ||
Alterations to floating charge SC1961460034 | 30 pages | 466(Scot) | ||
Registration of charge SC1961460036, created on Nov 22, 2024 | 20 pages | MR01 | ||
Registration of charge SC1961460035, created on Nov 22, 2024 | 65 pages | MR01 | ||
Registration of charge SC1961460033, created on Nov 22, 2024 | 107 pages | MR01 | ||
Registration of charge SC1961460034, created on Nov 22, 2024 | 22 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 28 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 28 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1961460032, created on Feb 24, 2023 | 12 pages | MR01 | ||
Alterations to floating charge SC1961460029 | 31 pages | 466(Scot) | ||
Who are the officers of SPARK OF GENIUS (TRAINING) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | 266673830001 | |||||||
| DICKINSON, Christopher Keith | Director | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | 267051150002 | |||||
| WILES, Jeremy David | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | England | British | 134906980001 | |||||
| CAMERON, Ian | Secretary | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | 177199250001 | |||||||
| DUFTON, Gareth | Secretary | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | 254559620001 | |||||||
| MCCANN, Rebecca | Secretary | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | British | 64854200001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BATTLES, Laura Marie | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 164026720001 | |||||
| BLAIR, Jacqueline | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 164026660001 | |||||
| CASSIDY, James Bartholomew | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 34194140001 | |||||
| DEMPSTER, Harriet Logan | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 77006650002 | |||||
| DUFTON, Gareth Norman | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | England | British | 253341620001 | |||||
| FOREMAN, Ronnie | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | United Kingdom | British | 176518820001 | |||||
| HILL, Michael Gerard | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | 52180800001 | |||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | 257325600001 | |||||
| MCGHEE, Stephen Thomas | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | Scotland | British | 185638340001 | |||||
| MCGHEE, Thomas David | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | United Kingdom | British | 9221050001 | |||||
| MCILHARGEY, Zak John | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 276783660004 | |||||
| SHEIKH, Haroon Rashid, Sheikh | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | England | British | 203185610001 | |||||
| SLOAN, Margaret | Director | Trojan House, Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Spark Of Genius (Training) Ltd Renfrewshire Scotland | Scotland | British | 164026410001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SPARK OF GENIUS (TRAINING) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Of Genius Limited | Apr 06, 2016 | Phoenix Business Park PA1 2BH Paisley Trojan House Scotland | No | ||||||||||
| |||||||||||||
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