SPARK GENERATION LTD
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5EB

Company number SC362870
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, SCOTLAND, TD7 5EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Chris Gauld on 13 December 2016; Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016. The most likely internet sites of SPARK GENERATION LTD are www.sparkgeneration.co.uk, and www.spark-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Spark Generation Ltd is a Private Limited Company. The company registration number is SC362870. Spark Generation Ltd has been working since 20 July 2009. The present status of the company is Active. The registered address of Spark Generation Ltd is Ettrick Riverside Dunsdale Road Selkirk Scotland Td7 5eb. . HARDING, Debbie Mary is a Secretary of the company. GAULD, Chris is a Director of the company. OSBORNE, Hamish Duncan Adam is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DARLING, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDING, Debbie Mary
Appointed Date: 01 July 2015
Director
GAULD, Chris
Appointed Date: 13 March 2014
47 years old
Director
OSBORNE, Hamish Duncan Adam
Appointed Date: 13 March 2014
52 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 20 July 2009
Director
DARLING, Peter John
Resigned: 13 March 2014
Appointed Date: 20 July 2009
55 years old

Persons With Significant Control

Spark Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARK GENERATION LTD Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
13 Dec 2016
Director's details changed for Mr Chris Gauld on 13 December 2016
13 Dec 2016
Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016
14 Sep 2016
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 14 September 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 26 more events
21 Jul 2011
Annual return made up to 20 July 2011 with full list of shareholders
23 Mar 2011
Accounts for a dormant company made up to 30 June 2010
11 Aug 2010
Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
20 Jul 2009
Incorporation

SPARK GENERATION LTD Charges

24 December 2015
Charge code SC36 2870 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
24 December 2015
Charge code SC36 2870 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
2 December 2013
Charge code SC36 2870 0001
Delivered: 12 December 2013
Status: Satisfied on 6 April 2016
Persons entitled: Morgan Stanley Capital Group Inc.
Description: Notification of addition to or amendment of charge…

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