| Company Name | Sparks Energy Conservation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC116139 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1989(35 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Tracy Borland |
|---|---|
| Status | Closed |
| Appointed | 21 August 2017(28 years, 6 months after company formation) |
| Appointment Duration | 9 months (closed 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland |
| Director Name | Keith John Hughes |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Director Name | Marjory Jane Johnstone |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Secretary Name | Keith John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Director Name | Alexander Clark Kirk |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 November 2014) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal |
| Secretary Name | Alexander Clark Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 2 years (resigned 13 February 1993) |
| Role | Company Director |
| Correspondence Address | Casa Casal Feliz: C1/22: Vila Sol Vilamoura Algarve 8125 |
| Secretary Name | Lesley Argo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993(4 years after company formation) |
| Appointment Duration | 4 years (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | Glenshiel 5 Rorandle Monymusk Aberdeenshire AB51 7JL Scotland |
| Secretary Name | Mrs Maureen Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(8 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 25d Dee Street Aberdeen Aberdeenshire AB11 6AW Scotland |
| Secretary Name | Alexander Clark Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 16 September 2014) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal |
| Director Name | Mr Paul Alan Goodchild |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 September 2014(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Secretary Name | Mr Paul Alan Goodchild |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2014(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 August 2017) |
| Role | Company Director |
| Correspondence Address | Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Location
| Registered Address | Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Paul Alan Goodchild as a secretary on 21 August 2017 (1 page) |
| 21 August 2017 | Appointment of Mrs Tracy Borland as a secretary on 21 August 2017 (2 pages) |
| 21 August 2017 | Termination of appointment of Paul Alan Goodchild as a secretary on 21 August 2017 (1 page) |
| 21 August 2017 | Appointment of Mrs Tracy Borland as a secretary on 21 August 2017 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Termination of appointment of Alexander Clark Kirk as a director on 16 November 2014 (1 page) |
| 28 February 2016 | Termination of appointment of Alexander Clark Kirk as a secretary on 16 September 2014 (1 page) |
| 28 February 2016 | Appointment of Mr Paul Alan Goodchild as a director on 16 September 2014 (2 pages) |
| 28 February 2016 | Appointment of Mr Paul Alan Goodchild as a director on 16 September 2014 (2 pages) |
| 28 February 2016 | Appointment of Mr Paul Alan Goodchild as a secretary on 16 September 2014 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 February 2016 | Termination of appointment of Alexander Clark Kirk as a secretary on 16 September 2014 (1 page) |
| 28 February 2016 | Termination of appointment of Alexander Clark Kirk as a director on 16 November 2014 (1 page) |
| 28 February 2016 | Appointment of Mr Paul Alan Goodchild as a secretary on 16 September 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 22 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 April 2009 | Director's change of particulars / alexander kirk / 01/01/2009 (1 page) |
| 30 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 30 April 2009 | Director's change of particulars / alexander kirk / 01/01/2009 (1 page) |
| 1 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 13 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 March 2006 | Return made up to 13/02/06; full list of members
|
| 17 March 2006 | Return made up to 13/02/06; full list of members
|
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 March 2005 | Return made up to 13/02/05; full list of members
|
| 14 March 2005 | Return made up to 13/02/05; full list of members
|
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 February 2002 | Return made up to 13/02/02; full list of members
|
| 15 February 2002 | Return made up to 13/02/02; full list of members
|
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 March 2000 | Return made up to 13/02/00; full list of members
|
| 13 March 2000 | Return made up to 13/02/00; full list of members
|
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Return made up to 13/02/97; full list of members
|
| 11 March 1997 | Return made up to 13/02/97; full list of members
|
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 April 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 20 April 1995 | Return made up to 13/02/95; full list of members
|
| 20 April 1995 | Return made up to 13/02/95; full list of members
|