TROJAN SPARK LIMITED
Overview
| Company Name | TROJAN SPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453152 |
| 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 TROJAN SPARK LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is TROJAN SPARK LIMITED located?
| Registered Office Address | Trojan House Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROJAN SPARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARK OF GENIUS LIMITED | Feb 06, 2014 | Feb 06, 2014 |
| MOULSCO CITY LIMITED | Jun 26, 2013 | Jun 26, 2013 |
What are the latest accounts for TROJAN SPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TROJAN SPARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for TROJAN SPARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Joseph Ivers as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Christopher Keith Dickinson on May 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Keith Dickinson as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Appointment of Mr Christopher Keith Dickinson as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gareth Norman Dufton as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gareth Dufton as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Appointment of Mr Gareth Dufton as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gareth Dufton as a secretary on Jan 09, 2019 | 2 pages | AP03 | ||
Termination of appointment of Michael Gerard Hill as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Notification of Spark of Genuis (Training) Limited as a person with significant control on Jun 26, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TROJAN SPARK LIMITED?
| 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 3 England | 268303850001 | |||||||||||||||
| DICKINSON, Christopher Keith | Director | Darkes Lane EN6 1AG Potters Bar 3 England | England | British | Chief Financial Officer | 267051150002 | ||||||||||||
| DUFTON, Gareth | Secretary | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | 254384470001 | |||||||||||||||
| KERGAN STEWART LLP | Secretary | Bath Street G2 4SQ Glasgow 163 United Kingdom |
| 179328910001 | ||||||||||||||
| DUFTON, Gareth Norman | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire | England | English | Chartered Accountant | 253341620001 | ||||||||||||
| HILL, Michael Gerard | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | Director | 52180800001 | ||||||||||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | Director | 257325600001 | ||||||||||||
| MCGHEE, Thomas David | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House Renfrewshire Scotland | United Kingdom | British | Company Director | 9221050001 | ||||||||||||
| SHEIKH, Haroon Rashid, Sheikh | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | England | British | Director | 203185610001 | ||||||||||||
| STEWART, Alan James | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | Solicitor | 49964620002 |
Who are the persons with significant control of TROJAN SPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Of Genuis (Training) Limited | Jun 26, 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