About

Registered Number: SC116139
Date of Incorporation: 13/02/1989 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (5 years and 11 months ago)
Registered Address: Broadfold Road,, Bridge Of Don, Aberdeen, AB23 8EE

 

Having been setup in 1989, Sparks Energy Conservation Ltd has its registered office in Aberdeen, it has a status of "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BORLAND, Tracy 21 August 2017 - 1
ARGO, Lesley N/A 28 February 1997 1
GOODCHILD, Paul Alan 16 September 2014 21 August 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
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 20 February 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 28 February 2016
AP03 - Appointment of secretary 28 February 2016
TM01 - Termination of appointment of director 28 February 2016
AA - Annual Accounts 28 February 2016
TM02 - Termination of appointment of secretary 28 February 2016
AP01 - Appointment of director 28 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 22 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 April 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 18 February 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 13 March 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 12 March 1998
AA - Annual Accounts 19 January 1998
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 10 April 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 April 1995
AA - Annual Accounts 30 January 1995
363x - Annual Return 08 March 1994
288 - N/A 12 May 1993
363x - Annual Return 12 May 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 31 March 1992
363a - Annual Return 19 June 1991
RESOLUTIONS - N/A 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 14 May 1991
MEM/ARTS - N/A 13 May 1989
RESOLUTIONS - N/A 12 May 1989
MEM/ARTS - N/A 12 May 1989
288 - N/A 11 May 1989
288 - N/A 11 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
CERTNM - Change of name certificate 22 March 1989
NEWINC - New incorporation documents 13 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.