| Company Name | Sparkles Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340475 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years ago) |
| Dissolution Date | 29 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Ms Linda Leslie |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Link Road Crombie Dunfermline Fife KY12 8BF Scotland |
| Director Name | Mr David McLure |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 92f Balunie Street Dundee DD4 8RT Scotland |
| Director Name | Ms Lynda McLure |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 186 Beatrice Road Newfoundpool Leicester Leicestershire LE3 9FG |
| Secretary Name | Mr David Lyons McLure |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Forres Drive Glenrothes Fife KY6 2JU Scotland |
| Director Name | Mrs Ann Margaret Lamb |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 18 September 2015) |
| Role | Administration Officer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 74 High Street Carnoustie Angus DD7 6AH Scotland |
Contact
| Telephone | 01383 728200 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 55 at £1 | Ann Margaret Lamb 55.00% Ordinary |
|---|---|
| 5 at £1 | Andrew Lamb 5.00% Ordinary |
| 5 at £1 | Jack Lamb 5.00% Ordinary |
| 5 at £1 | William Lamb 5.00% Ordinary |
| 30 at £1 | Linda Leslie 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,349 |
| Cash | £8,571 |
| Current Liabilities | £135,241 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 May 2019 | Registered office address changed from Elgin House Elgin Street Dunfermline Fife KY12 7SD to 11a Dublin Street Edinburgh EH1 3PG on 29 May 2019 (2 pages) |
|---|---|
| 29 May 2019 | Resolutions
|
| 5 October 2018 | Termination of appointment of David Lyons Mclure as a secretary on 5 October 2018 (1 page) |
| 3 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 18 September 2015 | Termination of appointment of Ann Margaret Lamb as a director on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Ann Margaret Lamb as a director on 18 September 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 February 2015 | Termination of appointment of Lynda Mclure as a director on 20 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Ann Margaret Lamb as a director on 20 February 2015 (2 pages) |
| 27 February 2015 | Termination of appointment of Lynda Mclure as a director on 20 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Ann Margaret Lamb as a director on 20 February 2015 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Termination of appointment of David Mclure as a director (1 page) |
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Termination of appointment of David Mclure as a director (1 page) |
| 12 May 2014 | Termination of appointment of David Mclure as a director (1 page) |
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Termination of appointment of David Mclure as a director (1 page) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 24 May 2013 | Secretary's details changed for Mr David Lyons Mclure on 31 March 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Ms Linda Leslie on 31 March 2010 (2 pages) |
| 24 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Secretary's details changed for Mr David Lyons Mclure on 31 March 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Ms Linda Leslie on 31 March 2010 (2 pages) |
| 24 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Director's details changed for Ms Lynda Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Ms Lynda Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Ms Linda Leslie on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Ms Lynda Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Ms Linda Leslie on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr David Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Mclure on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Ms Linda Leslie on 1 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2008 | Incorporation (16 pages) |
| 31 March 2008 | Incorporation (16 pages) |