Bright Spark Endeavours Limited

Company Name	Bright Spark Endeavours Limited
Directors	Duncan Ogilvy Cameron and Sacha Waldin
Company Status	Active
Company Number	SC364100
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Previous Names	Pacific Shelf 1574 Limited and Bright Spark Energy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Ogilvy Cameron
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	497 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Ms Sacha Waldin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(6 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Westertown Rothienorman Inverurie AB51 8US Scotland

Secretary Name	Magnolia Solutions Limited (Corporation)
Status	Current
Appointed	13 September 2012(3 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	42 Findhorn Place Edinburgh EH9 2NT Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Secretary Name	Duncan Ogilvy Cameron
Status	Resigned
Appointed	31 May 2012(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Scotlnad 42 Findhorn Place The Grange Edinburgh EH9 2NT Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	macwind.co.uk

Location

Registered Address	Westertown Rothienorman Inverurie AB51 8US Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £1	Duncan Cameron 45.45% Ordinary
10 at £1	Sacha Waldin 45.45% Ordinary
50k at £1	Eva Cameron 227272.73% Ordinary B
50k at £1	Hunter Cameron 227272.73% Ordinary B
50k at £1	Duncan Cameron 227227.27% Ordinary A
50k at £1	Sacha Waldin 227227.27% Ordinary A

Financials

Year	2014
Net Worth	-£5,551
Cash	£236
Current Liabilities	£5,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 April 2022	Purchase of own shares. (3 pages)
7 April 2022	Cancellation of shares. Statement of capital on 8 March 2022 GBP 400,000 (6 pages)
5 April 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
27 November 2018	Registered office address changed from C/O C/O Magnolia Solutions Limited PO Box Scotlnad 42 Findhorn Place the Grange Edinburgh Scotland EH9 2NT to Westertown Rothienorman Inverurie AB51 8US on 27 November 2018 (1 page)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
19 January 2016	Statement of capital following an allotment of shares on 25 December 2015 GBP 400,020 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 25 December 2015 GBP 400,020 (3 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (16 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (16 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 22 Statement of capital on 2015-09-29 GBP 21.9998 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (6 pages)
8 September 2015	Appointment of Ms Sacha Waldin as a director on 25 August 2015 (2 pages)
8 September 2015	Appointment of Ms Sacha Waldin as a director on 25 August 2015 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 22 Statement of capital on 2015-09-29 GBP 21.9998 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 20 (5 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 20 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20 (5 pages)
10 January 2013	Resolutions RES13 ‐ Allotment of 19 ordinary shares of Â£1 each 27/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 January 2013	Resolutions RES13 ‐ Allotment of 19 ordinary shares of Â£1 each 27/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2012	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 December 2012 (1 page)
17 December 2012	Termination of appointment of Duncan Cameron as a secretary (1 page)
17 December 2012	Termination of appointment of Duncan Cameron as a secretary (1 page)
7 November 2012	Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
7 November 2012	Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Appointment of Magnolia Solutions Limited as a secretary (3 pages)
14 September 2012	Appointment of Magnolia Solutions Limited as a secretary (3 pages)
14 September 2012	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 14 September 2012 (2 pages)
9 July 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 July 2012 (1 page)
9 July 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 July 2012	Appointment of Duncan Ogilvy Cameron as a secretary (1 page)
9 July 2012	Appointment of Duncan Ogilvy Cameron as a secretary (1 page)
9 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 July 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
28 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Duncan Ogilvy Cameron on 24 August 2010 (3 pages)
25 August 2010	Director's details changed for Duncan Ogilvy Cameron on 24 August 2010 (3 pages)
7 October 2009	Termination of appointment of John Rutherford as a director (1 page)
7 October 2009	Termination of appointment of John Rutherford as a director (1 page)
2 October 2009	Director appointed duncan ogilvy cameron (3 pages)
2 October 2009	Appointment terminated director roger connon (1 page)
2 October 2009	Appointment terminated director roger connon (1 page)
2 October 2009	Director appointed duncan ogilvy cameron (3 pages)
5 September 2009	Company name changed pacific shelf 1574 LIMITED\certificate issued on 07/09/09 (2 pages)
5 September 2009	Company name changed pacific shelf 1574 LIMITED\certificate issued on 07/09/09 (2 pages)
17 August 2009	Incorporation (34 pages)
17 August 2009	Incorporation (34 pages)

Bright Spark Endeavours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland