The Spark Erosion Centre Limited GLASGOW


The Spark Erosion Centre Limited is a private limited company registered at C/O Spark Erosion Centre, Third Road Blantyre Industrial Estate, Glasgow G72 0UP. Incorporated on 2005-01-12, this 19-year-old company is run by 2 directors and 1 secretary.
Director William B., appointed on 15 July 2005. Director Gilbert T., appointed on 15 July 2005.
Moving on to secretaries, we can mention: William B., appointed on 15 July 2005.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2007-03-15 and their previous name was Sf 2023 Limited.
The last confirmation statement was filed on 2023-01-12 and the due date for the following filing is 2024-01-26. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

The Spark Erosion Centre Limited Address / Contact

Office Address C/o Spark Erosion Centre
Office Address2 Third Road Blantyre Industrial Estate
Town Glasgow
Post code G72 0UP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC278357
Date of Incorporation Wed, 12th Jan 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

William B.

Position: Director

Appointed: 15 July 2005

William B.

Position: Secretary

Appointed: 15 July 2005

Gilbert T.

Position: Director

Appointed: 15 July 2005

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 15 July 2005

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 January 2005

Resigned: 15 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is William B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gilbert T. This PSC owns 25-50% shares.

William B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gilbert T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Sf 2023 March 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1 9041 9041 9041 9041 904
Other
Accrued Liabilities512512512512512
Amounts Owed To Group Undertakings597 584597 584597 584597 584597 584
Creditors597 584597 584597 584597 584597 584
Investments Fixed Assets600 000600 000600 000600 000600 000
Investments In Group Undertakings600 000600 000600 000600 000600 000
Net Current Assets Liabilities-512-512-512-512-512
Total Assets Less Current Liabilities599 488599 488599 488599 488599 488

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, July 2023
Free Download (11 pages)

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