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THE SPARK (SCOTLAND)

Company number SC137213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CH01	Director's details changed for Miss Susan Kernohan on 19 March 2024	View PDF Director's details changed for Miss Susan Kernohan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
22 Mar 2023	TM01	Termination of appointment of Stewart Wilson as a director on 20 March 2023	View PDF Termination of appointment of Stewart Wilson as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Brenda Mary Wallace as a director on 6 January 2023	View PDF Termination of appointment of Brenda Mary Wallace as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Ms Evelyn Gibson as a director on 14 November 2022	View PDF Appointment of Ms Evelyn Gibson as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CERTNM	Company name changed scottish marriage care\certificate issued on 27/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed scottish marriage care\certificate issued on 27/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-30 - link opens in a new window - 1 page (1 page)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from First Floor Suite 72 Waterloo Street Glasgow G2 7DA to 100 Wellington Street Glasgow G2 6DH on 26 March 2021	View PDF Registered office address changed from First Floor Suite 72 Waterloo Street Glasgow G2 7DA to 100 Wellington Street Glasgow G2 6DH on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
29 Sep 2020	CH01	Director's details changed for Mr Stewart Wilson on 29 September 2020	View PDF Director's details changed for Mr Stewart Wilson on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Ms Brenda Mary Wallace on 29 September 2020	View PDF Director's details changed for Ms Brenda Mary Wallace on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Margaret Mary Tod as a director on 21 September 2020	View PDF Termination of appointment of Margaret Mary Tod as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM02	Termination of appointment of Margaret Tod as a secretary on 21 September 2020	View PDF Termination of appointment of Margaret Tod as a secretary on 21 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CH01	Director's details changed for Miss Susan Kernohan on 6 July 2020	View PDF Director's details changed for Miss Susan Kernohan on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Stewart Wilson as a director on 18 May 2020	View PDF Appointment of Mr Stewart Wilson as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE SPARK (SCOTLAND)

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