| Company Name | Britespark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304922 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Barry Adair Nixon |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 December 2014) |
| Role | Ndt/Rope Access |
| Country of Residence | Scotland |
| Correspondence Address | 12 Glenprosen Street Montrose Angus DD10 9AR Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
| Secretary Name | Miss Mhairi Elspeth Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(1 month after company formation) |
| Appointment Duration | 5 years (resigned 25 August 2011) |
| Role | Company Director |
| Correspondence Address | 12 Glenprosen Street Montrose Angus DD10 9AR Scotland |
Location
| Registered Address | Ness Horizons Centre Beechwood Business Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 1 at 1 | Barry Nixon 50.00% Ordinary |
|---|---|
| 1 at 1 | Mhairi Easton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,354 |
| Cash | £16,019 |
| Current Liabilities | £41,887 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2014 | Notice of final meeting of creditors (13 pages) |
| 3 July 2012 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 3 July 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 3 July 2012 (2 pages) |
| 2 July 2012 | Notice of winding up order (1 page) |
| 2 July 2012 | Court order notice of winding up (1 page) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2011 | Termination of appointment of Mhairi Easton as a secretary (2 pages) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Director's details changed for Mr Barry Adair Nixon on 4 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Barry Adair Nixon on 4 July 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Director's change of particulars / barry nixon / 06/07/2009 (2 pages) |
| 6 July 2009 | Secretary's change of particulars / mhairi easton / 06/07/2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 7 December 2006 | Ad 27/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 4 July 2006 | Incorporation (16 pages) |