SPARK OF GENIUS (TRAINING) LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 09/12/249 December 2024 | Alterations to floating charge SC1961460029 |
| 09/12/249 December 2024 | Alterations to floating charge SC1961460036 |
| 05/12/245 December 2024 | Alterations to floating charge SC1961460034 |
| 05/12/245 December 2024 | Alterations to floating charge SC1961460025 |
| 29/11/2429 November 2024 | Registration of charge SC1961460036, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge SC1961460035, created on 2024-11-22 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 09/03/239 March 2023 | Registration of charge SC1961460032, created on 2023-02-24 |
| 02/03/232 March 2023 | Alterations to floating charge SC1961460029 |
| 28/02/2328 February 2023 | Alterations to floating charge SC1961460025 |
| 28/02/2328 February 2023 | Registration of charge SC1961460031, created on 2023-02-24 |
| 10/01/2310 January 2023 | Registration of charge SC1961460030, created on 2022-12-30 |
| 06/01/236 January 2023 | Registration of charge SC1961460029, created on 2022-12-20 |
| 06/01/236 January 2023 | Registration of charge SC1961460028, created on 2022-12-30 |
| 05/01/235 January 2023 | Alterations to floating charge SC1961460029 |
| 29/12/2229 December 2022 | Alterations to floating charge SC1961460025 |
| 23/12/2223 December 2022 | Registration of charge SC1961460027, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge SC1961460025, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge SC1961460026, created on 2022-12-20 |
| 14/10/2214 October 2022 | Satisfaction of charge SC1961460023 in full |
| 13/10/2213 October 2022 | Satisfaction of charge SC1961460024 in full |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGHEE |
| 27/06/1927 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 27/06/1927 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460017 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460016 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460024 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460023 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/06/1723 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 23/06/1723 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 23/06/1723 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 16/10/1616 October 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROON SHEIKH |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ARTICLES OF ASSOCIATION |
| 14/03/1614 March 2016 | ALTER ARTICLES 15/02/2016 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460022 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460020 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460021 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460019 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460018 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460017 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1961460016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 15/12/1515 December 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGHEE |
| 04/09/154 September 2015 | DIRECTOR APPOINTED JOHN JOSEPH IVERS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MICHAEL GERARD HILL |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN CAMERON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAK MCILHARGEY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAIR |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SLOAN |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 23/06/1423 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1429 May 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR STEPHEN THOMAS MCGHEE |
| 05/03/145 March 2014 | REMOVAL OF AUDITORS 25/02/2014 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCCANN |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR IAN CAMERON |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA BATTLES |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 08/06/128 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID MCGHEE / 01/05/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCANN / 01/05/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONNIE FOREMAN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASSIDY |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DEMPSTER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MRS LAURA MARIE BATTLES |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MS JACQUELINE BLAIR |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR JAMES BARTHOLOMEW CASSIDY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR ZAK MCILHARGEY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR RONALD FOREMAN |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MS HARRIET LOGAN DEMPSTER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MRS MARGARET SLOAN |
| 04/08/114 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | SUB-DIVISION 27/10/10 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DL |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/09/081 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/081 September 2008 | ALTER MEMORANDUM 17/07/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/083 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0715 September 2007 | DEC MORT/CHARGE ***** |
| 08/09/078 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/09/075 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: ABBEY MILL BUSINESS CENTRE MILE END 12 SEEDHILL ROAD PAISLEY PA1 1JS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/032 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/032 July 2003 | NOM CAP DIVIDED 01/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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