SPARK OF GENIUS LIMITED
| Status | ACTIVE |
| Company No. | SC479758 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2014 |
| Age | 9 years, 11 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
SPARK OF GENIUS LIMITED is an active private limited company with number SC479758. It was incorporated 9 years, 11 months, 10 days ago, on 11 June 2014. The company address is Trojan House Pegasus Avenue Trojan House Pegasus Avenue, Paisley, PA1 2BH.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 28 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 28 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Mortgage alter floating charge with number
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4797580011
Documents
Mortgage alter floating charge with number
Date: 28 Feb 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4797580009
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2023
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580011
Charge creation date: 2022-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2023
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580012
Charge creation date: 2022-12-20
Documents
Mortgage alter floating charge with number
Date: 05 Jan 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4797580011
Documents
Mortgage alter floating charge with number
Date: 29 Dec 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4797580009
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580010
Charge creation date: 2022-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580007
Charge creation date: 2022-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-20
Charge number: SC4797580008
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-20
Charge number: SC4797580009
Documents
Mortgage satisfy charge full
Date: 14 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580004
Documents
Mortgage satisfy charge full
Date: 13 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580005
Documents
Mortgage satisfy charge full
Date: 13 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580006
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-11
Officer name: Mr Jeremy David Wiles
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Ivers
Termination date: 2021-08-11
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 08 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 08 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Legacy
Date: 08 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr Christopher Keith Dickinson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 11 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Documents
Legacy
Date: 11 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Documents
Legacy
Date: 11 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-30
Officer name: Mr Christopher Keith Dickinson
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Christopher Keith Dickinson
Documents
Appoint person secretary company with name date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Keith Dickinson
Appointment date: 2020-01-13
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Gareth Norman Dufton
Documents
Termination secretary company with name termination date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Dufton
Termination date: 2020-01-13
Documents
Accounts amended with accounts type dormant
Date: 26 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Legacy
Date: 16 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH19
Capital : 7 GBP
Date: 2019-10-16
Documents
Legacy
Date: 16 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/19
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas David Mcghee
Termination date: 2019-09-27
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Mortgage satisfy charge full
Date: 23 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580001
Documents
Mortgage satisfy charge full
Date: 23 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580002
Documents
Mortgage satisfy charge full
Date: 17 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4797580003
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Dufton
Appointment date: 2019-01-09
Documents
Appoint person secretary company with name date
Date: 15 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-09
Officer name: Mr Gareth Dufton
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gerard Hill
Termination date: 2019-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580005
Charge creation date: 2018-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580006
Charge creation date: 2018-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-29
Charge number: SC4797580004
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type dormant
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-03
Officer name: Haroon Rashid Sheikh
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580003
Charge creation date: 2016-02-18
Documents
Accounts with accounts type dormant
Date: 07 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580002
Charge creation date: 2016-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4797580001
Charge creation date: 2016-02-18
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haroon Rashid Sheikh
Appointment date: 2015-07-28
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 15 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Joseph Ivers
Appointment date: 2015-07-28
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Gerard Hill
Appointment date: 2015-07-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change account reference date company current shortened
Date: 10 Sep 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Capital : 7.00 GBP
Date: 2014-09-04
Documents
Capital alter shares subdivision
Date: 10 Sep 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-29
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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