Company number SC479758
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address TROJAN HOUSE PEGASUS AVENUE, PHOENIX BUSINESS PARK, PAISLEY, PA1 2BH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Haroon Rashid Sheikh as a director on 3 August 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 7
; Registration of charge SC4797580003, created on 18 February 2016. The most likely internet sites of SPARK OF GENIUS LIMITED are www.sparkofgenius.co.uk, and www.spark-of-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Spark of Genius Limited is a Private Limited Company.
The company registration number is SC479758. Spark of Genius Limited has been working since 11 June 2014.
The present status of the company is Active. The registered address of Spark of Genius Limited is Trojan House Pegasus Avenue Phoenix Business Park Paisley Pa1 2bh. . HILL, Michael Gerard is a Director of the company. IVERS, John Joseph is a Director of the company. MCGHEE, Thomas David is a Director of the company. Director SHEIKH, Haroon Rashid, Sheikh has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
SPARK OF GENIUS LIMITED Events
03 Aug 2016
Termination of appointment of Haroon Rashid Sheikh as a director on 3 August 2016
25 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
08 Mar 2016
Registration of charge SC4797580003, created on 18 February 2016
07 Mar 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Registration of charge SC4797580002, created on 18 February 2016
...
... and 7 more events
10 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
10 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
10 Sep 2014
Sub-division of shares on 29 August 2014
10 Sep 2014
Resolutions
-
RES13 ‐
Shares sub-divided 03/09/2014
11 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
18 February 2016
Charge code SC47 9758 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 February 2016
Charge code SC47 9758 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 February 2016
Charge code SC47 9758 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…