GEORGE W. SPARK AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final account prior to dissolution in MVL (final account attached) |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2021-11-02 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 9 ETON TERRACE EDINBURGH EH4 1QD UNITED KINGDOM |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPARK |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP SPARK / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP SPARK / 26/07/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 9 ETON TERRACE EDINBURGH EH4 1QD |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANET SPARK / 26/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANET SPARK / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANET SPARK / 26/07/2016 |
| 24/07/1524 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANET MARY SPARK / 19/07/2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANET SPARK / 19/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP SPARK / 19/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SILLENCE / 19/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANET SPARK / 19/07/2011 |
| 28/03/1128 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 19/07/09; NO CHANGE OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED ALISON MARGARET SILLENCE |
| 16/04/0916 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/07/058 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 27/09/88; NO CHANGE OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/06/8514 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
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