GEORGE W. SPARK AND COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC052751
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, SCOTLAND, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of As Company Services Limited as a secretary on 1 August 2016. The most likely internet sites of GEORGE W. SPARK AND COMPANY LIMITED are www.georgewsparkandcompany.co.uk, and www.george-w-spark-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. George W Spark and Company Limited is a Private Limited Company. The company registration number is SC052751. George W Spark and Company Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of George W Spark and Company Limited is 1 Rutland Court Edinburgh Scotland Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SILLENCE, Alison Margaret is a Director of the company. SPARK, James Philip is a Director of the company. SPARK, Lucy Janet Mary is a Director of the company. SPARK, Patricia Janet is a Director of the company. Secretary SPARK, Patricia Janet has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 01 August 2016
Director
SILLENCE, Alison Margaret
Appointed Date: 04 June 2009
45 years old
Director
SPARK, James Philip

88 years old
Director
SPARK, Lucy Janet Mary
Appointed Date: 18 September 2006
49 years old
Director
SPARK, Patricia Janet

83 years old

Resigned Directors

Secretary
SPARK, Patricia Janet
Resigned: 01 August 2016

Persons With Significant Control

Mr James Philip Spark
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Janet Spark
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE W. SPARK AND COMPANY LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Aug 2016
Appointment of As Company Services Limited as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Patricia Janet Spark as a secretary on 1 August 2016
01 Aug 2016
Registered office address changed from 9 Eton Terrace Edinburgh EH4 1QD United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 1 August 2016
...
... and 70 more events
20 Jul 1987
Accounts for a small company made up to 31 January 1987
19 Dec 1986
Director resigned
19 Dec 1986
Return made up to 26/05/86; full list of members
27 May 1986
Accounts for a small company made up to 31 January 1986
14 Jun 1985
Accounts made up to 31 January 1985

GEORGE W. SPARK AND COMPANY LIMITED Charges

18 October 1983
Standard security
Delivered: 28 October 1983
Status: Satisfied on 25 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 ormiston terr edinburgh.
3 April 1974
Standard security
Delivered: 4 April 1974
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50/52 hanover street, edinburgh 9/11 wellington place…

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