BRIGHT SPARK ENDEAVOURS LIMITED

Key Data

Status

Active

Company No.

SC364100

Incorporation date

17/08/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2009)

05/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

14/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Solvency Statement dated 19/05/25

View PDF (1 pages)

29/05/2025

Statement by Directors

View PDF (1 pages)

29/05/2025

Statement of capital on 2025-05-29

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/08/2024

Change of details for Mr Duncan Ogilvy Cameron as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Ms Sacha Waldin as a person with significant control on 2024-08-05

View PDF (2 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

08/04/2022

Purchase of own shares.

View PDF (3 pages)

07/04/2022

Cancellation of shares. Statement of capital on 2022-03-08

View PDF (6 pages)

05/04/2022

Resolutions

View PDF (6 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Registered office address changed from C/O C/O Magnolia Solutions Limited PO Box Scotlnad 42 Findhorn Place the Grange Edinburgh Scotland EH9 2NT to Westertown Rothienorman Inverurie AB51 8US on 2018-11-27

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/03/2018

Resolutions

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-25

View PDF (3 pages)

29/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-17

View PDF (16 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

08/09/2015

Appointment of Ms Sacha Waldin as a director on 2015-08-25

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

10/01/2013

Resolutions

View PDF (20 pages)

17/12/2012

Termination of appointment of Duncan Cameron as a secretary

View PDF (1 pages)

17/12/2012

Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 2012-12-17

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

07/11/2012

Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 2012-11-07

View PDF (1 pages)

14/09/2012

Appointment of Magnolia Solutions Limited as a secretary

View PDF (3 pages)

14/09/2012

Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 2012-09-14

View PDF (2 pages)

09/07/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-07-09

View PDF (1 pages)

09/07/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Duncan Ogilvy Cameron as a secretary

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/10/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Duncan Ogilvy Cameron on 2010-08-24

View PDF (3 pages)

07/10/2009

Termination of appointment of John Rutherford as a director

View PDF (1 pages)

02/10/2009

Appointment terminated director roger connon

View PDF (1 pages)

02/10/2009

Director appointed duncan ogilvy cameron

View PDF (3 pages)

05/09/2009

Certificate of change of name

View PDF (2 pages)

17/08/2009

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waldin, Sacha	Director	25/08/2015 - Present	1
Cameron, Duncan Ogilvy	Director	07/09/2009 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHT SPARK ENDEAVOURS LIMITED

BRIGHT SPARK ENDEAVOURS LIMITED is an(a) Active company incorporated on 17/08/2009 with the registered office located at Westertown, Rothienorman, Inverurie AB51 8US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT SPARK ENDEAVOURS LIMITED?

BRIGHT SPARK ENDEAVOURS LIMITED is currently Active. It was registered on 17/08/2009 .

Where is BRIGHT SPARK ENDEAVOURS LIMITED located?

BRIGHT SPARK ENDEAVOURS LIMITED is registered at Westertown, Rothienorman, Inverurie AB51 8US.

What does BRIGHT SPARK ENDEAVOURS LIMITED do?

BRIGHT SPARK ENDEAVOURS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHT SPARK ENDEAVOURS LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-01 with updates.