SPARK OF GENIUS (TRAINING) LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH

Company number SC196146
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address TROJAN HOUSE PEGASUS AVENUE, PHOENIX BUSINESS PARK, PAISLEY, RENFREWSHIRE, PA1 2BH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Termination of appointment of Haroon Rashid Sheikh as a director on 3 August 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 7 . The most likely internet sites of SPARK OF GENIUS (TRAINING) LTD. are www.sparkofgeniustraining.co.uk, and www.spark-of-genius-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Spark of Genius Training Ltd is a Private Limited Company. The company registration number is SC196146. Spark of Genius Training Ltd has been working since 12 May 1999. The present status of the company is Active. The registered address of Spark of Genius Training Ltd is Trojan House Pegasus Avenue Phoenix Business Park Paisley Renfrewshire 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. Secretary CAMERON, Ian has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCCANN, Rebecca has been resigned. Director BATTLES, Laura Marie has been resigned. Director BLAIR, Jacqueline has been resigned. Director CASSIDY, James Bartholomew has been resigned. Director DEMPSTER, Harriet Logan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FOREMAN, Ronnie has been resigned. Director MCGHEE, Stephen Thomas has been resigned. Director MCILHARGEY, Zak has been resigned. Director SHEIKH, Haroon Rashid, Sheikh has been resigned. Director SLOAN, Margaret has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 28 July 2015
74 years old
Director
IVERS, John Joseph
Appointed Date: 28 July 2015
63 years old
Director
MCGHEE, Thomas David
Appointed Date: 26 June 1999
70 years old

Resigned Directors

Secretary
CAMERON, Ian
Resigned: 28 July 2015
Appointed Date: 04 April 2013
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Secretary
MCCANN, Rebecca
Resigned: 04 April 2013
Appointed Date: 26 June 1999
Director
BATTLES, Laura Marie
Resigned: 10 August 2012
Appointed Date: 01 June 2011
57 years old
Director
BLAIR, Jacqueline
Resigned: 28 July 2015
Appointed Date: 01 June 2011
52 years old
Director
CASSIDY, James Bartholomew
Resigned: 20 March 2012
Appointed Date: 01 June 2011
75 years old
Director
DEMPSTER, Harriet Logan
Resigned: 20 March 2012
Appointed Date: 01 June 2011
73 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
FOREMAN, Ronnie
Resigned: 12 March 2012
Appointed Date: 01 June 2011
81 years old
Director
MCGHEE, Stephen Thomas
Resigned: 28 July 2015
Appointed Date: 26 February 2014
41 years old
Director
MCILHARGEY, Zak
Resigned: 28 July 2015
Appointed Date: 01 June 2011
56 years old
Director
SHEIKH, Haroon Rashid, Sheikh
Resigned: 03 August 2016
Appointed Date: 28 July 2015
69 years old
Director
SLOAN, Margaret
Resigned: 30 June 2015
Appointed Date: 01 June 2011
69 years old

SPARK OF GENIUS (TRAINING) LTD. Events

16 Oct 2016
Full accounts made up to 30 September 2015
03 Aug 2016
Termination of appointment of Haroon Rashid Sheikh as a director on 3 August 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7
14 Mar 2016
Memorandum and Articles of Association
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 114 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
30 Jun 1999
New secretary appointed
30 Jun 1999
New director appointed
12 May 1999
Incorporation

SPARK OF GENIUS (TRAINING) LTD. Charges

1 March 2016
Charge code SC19 6146 0022
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Davidshill farm, dalry extending to 2.2 hectares. Title…
1 March 2016
Charge code SC19 6146 0021
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Netherton farm and steading, ochiltree, cumnock. AYR85574…
1 March 2016
Charge code SC19 6146 0020
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunderland house, 75 argyll road, dunoon. ARG7536…
1 March 2016
Charge code SC19 6146 0019
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Foxhill cottage, stair, mauchline. AYR20333…
1 March 2016
Charge code SC19 6146 0018
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North lodge, adamton, monkton, prestwick. AYR82381…
18 February 2016
Charge code SC19 6146 0017
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 February 2016
Charge code SC19 6146 0016
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 August 2010
Standard security
Delivered: 2 September 2010
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: The old meal mill, branshogle, balfron, title numbers stg…
2 December 2008
Standard security
Delivered: 11 December 2008
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Netherton farm & steading, ochiltree, cumnock.
24 June 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: North lodge, adamton, monkton, prestwick.
24 June 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Davidshill farm, dalry.
24 June 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Foxhill cottage, stair, mauchline.
20 June 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: 75 argyll road, dunoon.
6 June 2008
Floating charge
Delivered: 20 June 2008
Status: Satisfied on 4 September 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
5 June 2008
Floating charge
Delivered: 14 June 2008
Status: Satisfied on 4 September 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
26 February 2008
Standard security
Delivered: 3 March 2008
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Foxhill, stair, mauchline, ayrshire ARY20333.
19 February 2008
Standard security
Delivered: 5 March 2008
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Property known as north lodge, adamton. Plot of ground…
27 August 2007
Standard security
Delivered: 8 September 2007
Status: Satisfied on 8 March 2008
Persons entitled: Aib Group (UK) PLC
Description: North lodge, adamton estate being that plot of ground lying…
23 August 2007
Standard security
Delivered: 5 September 2007
Status: Satisfied on 12 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Former paisley fire station, 18 gordon street, paisley.
1 August 2007
Standard security
Delivered: 14 August 2007
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Davidshill farm, dalry, ayrshire AYR78994.
12 June 2007
Floating charge
Delivered: 28 June 2007
Status: Satisfied on 8 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
27 March 2001
Bond & floating charge
Delivered: 30 March 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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