Founded in 1986, Spark's Mechanical Services Ltd has its registered office in Estate, it has a status of "Active". The current directors of the business are listed as Borland, Tracy, Black, Alan, Craig, George, Duthie, Alexander Macintosh, Parker, Maureen, Watt, Grigor at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Alan | 03 May 2001 | 20 January 2004 | 1 |
| CRAIG, George | N/A | 06 April 2007 | 1 |
| DUTHIE, Alexander Macintosh | N/A | 13 April 1993 | 1 |
| PARKER, Maureen | 13 July 2000 | 27 December 2007 | 1 |
| WATT, Grigor | 03 June 2008 | 17 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORLAND, Tracy | 21 August 2017 | 01 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AP03 - Appointment of secretary | 21 August 2017 | |
| TM02 - Termination of appointment of secretary | 21 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| 466(Scot) - N/A | 14 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 410(Scot) - N/A | 19 December 2008 | |
| 410(Scot) - N/A | 18 December 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 363s - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 410(Scot) - N/A | 18 February 1997 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363x - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 363x - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363x - Annual Return | 14 April 1992 | |
| 363a - Annual Return | 27 April 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363 - Annual Return | 01 May 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 410(Scot) - N/A | 12 January 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 29 July 1988 | |
| MISC - Miscellaneous document | 29 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1987 | |
| NEWINC - New incorporation documents | 18 December 1986 | |
| CERTINC - N/A | 15 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| Bond & floating charge | 12 December 2008 | Outstanding |
N/A |
| Floating charge | 10 February 1997 | Outstanding |
N/A |
| Floating charge | 05 January 1990 | Outstanding |
N/A |
