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21ST CENTURY BRAIN LIMITED

21ST CENTURY BRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name21ST CENTURY BRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC414435
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21ST CENTURY BRAIN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 21ST CENTURY BRAIN LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 21ST CENTURY BRAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    E-SPARK (SCOTLAND) LIMITEDApr 11, 2018Apr 11, 2018
    ENTREPRENEURIAL-SPARK LIMITEDJan 12, 2012Jan 12, 2012

    What are the latest accounts for 21ST CENTURY BRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2019

    What are the latest filings for 21ST CENTURY BRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 30, 2019

    		14 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed e-spark (scotland) LIMITED\certificate issued on 22/02/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2019

    		RES15

    Total exemption full accounts made up to Jul 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A and b members of the company be re-designated ordinary members of the company 06/06/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the assignation of intellectual property rights in consideration of certain good and onerous causes from the company to 21ST century bain LIMITED (company number SC592631), a company connected with the company, is approved in accordance with section 190 of the companies act 2006. 06/06/2018
    		RES13

    Change of details for Miss Lucy-Rose Walker as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Gayle Mann as a person with significant control on Jun 06, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 30, 2017

    		9 pagesAA

    Certificate of change of name

    Company name changed entrepreneurial-spark LIMITED\certificate issued on 11/04/18
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2018

    		RES15

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Cessation of James Duffy as a person with significant control on Jun 20, 2017

    		1 pagesPSC07

    Previous accounting period extended from Jan 31, 2017 to Jul 30, 2017

    		3 pagesAA01

    Termination of appointment of Jim Duffy as a director on Jun 20, 2017

    		2 pagesTM01

    Appointment of Gayle Mann as a director on Mar 09, 2017

    		3 pagesAP01

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 12, 2016 no member list

    		2 pagesAR01

    Director's details changed for Lucy-Rose Walker on Sep 02, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of 21ST CENTURY BRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Gayle
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		ScotlandBritishNone226678430001
    WALKER, Lucy-Rose
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishNone191657270001
    DUFFY, Jim
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishNone158564340001
    MCGUIRE, Brian Stephen
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    South Lanarkshire
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    South Lanarkshire
    		ScotlandBritishNone115689950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21ST CENTURY BRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gayle Mann
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Jun 06, 2018
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Duffy
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Lucy-Rose Walker
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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