SPARKS (HOLDINGS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB2 8EE

Company number SC485397
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address BROADFOLD ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB2 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SPARKS (HOLDINGS) LIMITED are www.sparksholdings.co.uk, and www.sparks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sparks Holdings Limited is a Private Limited Company. The company registration number is SC485397. Sparks Holdings Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Sparks Holdings Limited is Broadfold Road Bridge of Don Industrial Estate Aberdeen Scotland Ab2 8ee. . FORREST, Lesley is a Secretary of the company. ARGO, Charles Cameron is a Director of the company. BURNETT, Roger Ian Steele is a Director of the company. DELDAY, Russell is a Director of the company. FORREST, Lesley is a Director of the company. GOODCHILD, Paul Alan is a Director of the company. KIRK, David Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FORREST, Lesley
Appointed Date: 29 August 2014
Director
ARGO, Charles Cameron
Appointed Date: 16 September 2014
76 years old
Director
BURNETT, Roger Ian Steele
Appointed Date: 29 August 2014
58 years old
Director
DELDAY, Russell
Appointed Date: 29 August 2014
64 years old
Director
FORREST, Lesley
Appointed Date: 29 August 2014
56 years old
Director
GOODCHILD, Paul Alan
Appointed Date: 29 August 2014
45 years old
Director
KIRK, David Alexander
Appointed Date: 29 August 2014
58 years old

SPARKS (HOLDINGS) LIMITED Events

21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
10 Jan 2016
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3,687,750
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 4 more events
29 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 526,252.00
23 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Appointment of Charles Cameron Argo as a director on 16 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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