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Home > Scotland > SPARK OF GENIUS (TRAINING) LTD.
Company Information for

SPARK OF GENIUS (TRAINING) LTD.

Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, RENFREWSHIRE, PA1 2BH,
Company Registration Number
SC196146
Private Limited Company
Active

Company Overview

About Spark Of Genius (training) Ltd.
SPARK OF GENIUS (TRAINING) LTD. was founded on 1999-05-12 and has its registered office in Paisley. The organisation's status is listed as "Active". Spark Of Genius (training) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPARK OF GENIUS (TRAINING) LTD.
 
Legal Registered Office
Trojan House Pegasus Avenue
Phoenix Business Park
Paisley
RENFREWSHIRE
PA1 2BH
Other companies in PA1
 
Filing Information
Company Number SC196146
Company ID Number SC196146
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-08 12:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARK OF GENIUS (TRAINING) LTD.
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Company Officers of SPARK OF GENIUS (TRAINING) LTD.

Current Directors
Officer Role Date Appointed
MICHAEL GERARD HILL
 Director 2015-07-28
JOHN JOSEPH IVERS
 Director 2015-07-28
THOMAS DAVID MCGHEE
 Director 1999-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAROON RASHID SHEIKH
 Director 2015-07-28 2016-08-03
IAN CAMERON
 Company Secretary 2013-04-04 2015-07-28
JACQUELINE BLAIR
 Director 2011-06-01 2015-07-28
STEPHEN THOMAS MCGHEE
 Director 2014-02-26 2015-07-28
ZAK MCILHARGEY
 Director 2011-06-01 2015-07-28
MARGARET SLOAN
 Director 2011-06-01 2015-06-30
REBECCA MCCANN
 Company Secretary 1999-06-26 2013-04-04
LAURA MARIE BATTLES
 Director 2011-06-01 2012-08-10
JAMES BARTHOLOMEW CASSIDY
 Director 2011-06-01 2012-03-20
HARRIET LOGAN DEMPSTER
 Director 2011-06-01 2012-03-20
RONNIE FOREMAN
 Director 2011-06-01 2012-03-12
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-05-12 1999-05-12
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD HILL SELBORNE CARE LIMITED Director 2017-06-16 CURRENT 2005-07-19 Active
MICHAEL GERARD HILL ONETRUE STEP LTD Director 2017-06-16 CURRENT 2012-12-21 Active
MICHAEL GERARD HILL DAWN HODGE ASSOCIATES LIMITED Director 2015-07-31 CURRENT 2000-12-22 Active
MICHAEL GERARD HILL SPARK OF GENIUS LIMITED Director 2015-07-28 CURRENT 2014-06-11 Active
MICHAEL GERARD HILL TROJAN SPARK LIMITED Director 2015-07-28 CURRENT 2013-06-26 Active
MICHAEL GERARD HILL EQL SOLUTIONS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
MICHAEL GERARD HILL CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
MICHAEL GERARD HILL PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
MICHAEL GERARD HILL APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
MICHAEL GERARD HILL GLENROYD HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-21 Active
MICHAEL GERARD HILL HAZELDENE U.K. LTD Director 2011-08-02 CURRENT 1986-02-20 Active
MICHAEL GERARD HILL BEACON CARE LIMITED Director 2011-08-02 CURRENT 1996-02-19 Active
MICHAEL GERARD HILL DELHAM CARE LIMITED Director 2011-08-02 CURRENT 1992-09-21 Active
MICHAEL GERARD HILL EMERALDPOINT LIMITED Director 2011-08-02 CURRENT 1995-09-04 Active
MICHAEL GERARD HILL ASHRING HOUSE LIMITED Director 2011-08-02 CURRENT 1997-05-15 Active
MICHAEL GERARD HILL BEACON CARE INVESTMENTS LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL KIRKSTALL LODGE LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (LLYN COED) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2011-08-02 CURRENT 2005-02-07 Active
MICHAEL GERARD HILL CARE SUPPORT SERVICES LIMITED Director 2011-08-02 CURRENT 2005-02-08 Active
MICHAEL GERARD HILL BRANAS ISAF (ASHFIELD HOUSE) LIMITED Director 2011-08-02 CURRENT 2006-03-30 Active
MICHAEL GERARD HILL COMMUNITY SUPPORT PROJECT LIMITED Director 2011-08-02 CURRENT 2006-09-20 Active
MICHAEL GERARD HILL CARETECH ESTATES LIMITED Director 2011-08-02 CURRENT 2006-10-12 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO.4) LIMITED Director 2011-08-02 CURRENT 2008-03-26 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO. 5) LIMITED Director 2011-08-02 CURRENT 2009-09-23 Active
MICHAEL GERARD HILL PINNACLE SUPPORTED LIVING LIMITED Director 2011-08-02 CURRENT 1992-07-31 Active
MICHAEL GERARD HILL THE COMMUNITY CARE COMPANY UK LIMITED Director 2011-08-02 CURRENT 1993-05-07 Active
MICHAEL GERARD HILL SELWYN CARE LIMITED Director 2011-08-02 CURRENT 1999-03-22 Active
MICHAEL GERARD HILL VALEO COMMUNITY PROJECTS LIMITED Director 2011-08-02 CURRENT 2000-03-07 Active
MICHAEL GERARD HILL VALEO LIMITED Director 2011-08-02 CURRENT 2000-10-26 Active
MICHAEL GERARD HILL MASON PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-08-02 CURRENT 2001-10-22 Active
MICHAEL GERARD HILL WYATT HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-08 Active
MICHAEL GERARD HILL WHITE CLIFFS LODGE LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL VICTORIA LODGE LIMITED Director 2011-08-02 CURRENT 2002-06-05 Active
MICHAEL GERARD HILL SUNNYSIDE CARE HOMES LTD Director 2011-08-02 CURRENT 2002-11-13 Active
MICHAEL GERARD HILL ROSEDALE CHILDREN'S SERVICES LIMITED Director 2011-08-02 CURRENT 2003-10-14 Active
MICHAEL GERARD HILL ROBOROUGH HOUSE LTD Director 2011-08-02 CURRENT 2004-02-24 Active
MICHAEL GERARD HILL MAGNOLIA COURT LIMITED Director 2011-08-02 CURRENT 2005-05-05 Active
MICHAEL GERARD HILL ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2011-08-02 CURRENT 2006-10-25 Active
MICHAEL GERARD HILL CARETECH CONSULTING LIMITED Director 2011-08-02 CURRENT 2010-03-11 Active
MICHAEL GERARD HILL COUNTICARE LIMITED Director 2011-08-02 CURRENT 1991-02-26 Active
MICHAEL GERARD HILL COLERNE COMMUNITY CARE (KENT) LIMITED Director 2011-08-02 CURRENT 1992-10-14 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES LIMITED Director 2011-08-02 CURRENT 1993-03-29 Active
MICHAEL GERARD HILL LONSDALE MIDLANDS LIMITED Director 2011-08-02 CURRENT 1993-07-07 Active
MICHAEL GERARD HILL LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 2011-08-02 CURRENT 1994-08-15 Active
MICHAEL GERARD HILL DELAM CARE LIMITED Director 2011-08-02 CURRENT 1994-11-29 Active
MICHAEL GERARD HILL FRANKLIN HOMES LIMITED Director 2011-08-02 CURRENT 1994-12-19 Active
MICHAEL GERARD HILL DAISYBROOK LIMITED Director 2011-08-02 CURRENT 1995-02-24 Active
MICHAEL GERARD HILL KO'B CARE LIMITED Director 2011-08-02 CURRENT 1995-03-30 Active
MICHAEL GERARD HILL GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 2011-08-02 CURRENT 1995-08-15 Active
MICHAEL GERARD HILL ASHCROFT HOUSE LIMITED Director 2011-08-02 CURRENT 1997-06-23 Active
MICHAEL GERARD HILL BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Director 2011-08-02 CURRENT 1999-03-31 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2011-08-02 CURRENT 1999-12-15 Active
MICHAEL GERARD HILL GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2011-08-02 CURRENT 2000-09-11 Active
MICHAEL GERARD HILL PRESTWOOD RESIDENTIAL HOMES LTD Director 2011-08-02 CURRENT 2000-12-18 Active
MICHAEL GERARD HILL ONE SIX ONE LIMITED Director 2011-08-02 CURRENT 2001-01-05 Active
MICHAEL GERARD HILL HERESON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-01 Active
MICHAEL GERARD HILL ADDINGTON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-26 Active
MICHAEL GERARD HILL ONE STEP (SUPPORT) LIMITED Director 2011-08-02 CURRENT 2002-09-13 Active
MICHAEL GERARD HILL LEIGHAM LODGE LIMITED Director 2011-08-02 CURRENT 2002-11-06 Active
MICHAEL GERARD HILL GREENFIELDS CARE GROUP LTD Director 2011-08-02 CURRENT 2003-01-20 Active
MICHAEL GERARD HILL HUNTSMANS LODGE LIMITED Director 2011-08-02 CURRENT 2003-02-17 Active
MICHAEL GERARD HILL PRIMROSE COURT LIMITED Director 2011-08-02 CURRENT 2003-06-18 Active
MICHAEL GERARD HILL BRANAS ISAF (HOLDINGS) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED Director 2011-08-02 CURRENT 2003-07-10 Active
MICHAEL GERARD HILL BARLEYCARE LIMITED Director 2011-08-02 CURRENT 2004-06-17 Active
MICHAEL GERARD HILL COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-08-02 CURRENT 2006-08-14 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 3) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL CARETECH INTERNATIONAL LIMITED Director 2011-08-02 CURRENT 2009-05-12 Active
MICHAEL GERARD HILL PHOENIX THERAPY AND CARE LIMITED Director 2011-08-02 CURRENT 2003-08-20 Active
MICHAEL GERARD HILL CAMERON CARE LIMITED Director 2011-08-02 CURRENT 2005-04-28 Active
MICHAEL GERARD HILL SOUTH EAST CARE SERVICES LIMITED Director 2011-08-02 CURRENT 1988-09-14 Active
MICHAEL GERARD HILL COVEBERRY LIMITED Director 2011-08-02 CURRENT 1975-04-21 Active
MICHAEL GERARD HILL ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 2011-08-02 CURRENT 1996-09-20 Active
MICHAEL GERARD HILL BEACON CARE HOLDINGS LIMITED Director 2011-08-02 CURRENT 1996-12-12 Active
MICHAEL GERARD HILL ASHVIEW HOUSE LIMITED Director 2011-08-02 CURRENT 1997-01-20 Active
MICHAEL GERARD HILL UPLANDS (FAREHAM) LIMITED Director 2011-08-02 CURRENT 1998-01-06 Active
MICHAEL GERARD HILL BEECH CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL BRIGHT CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL PALM CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL VOSSE COURT LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (EDUCATION CENTRE) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 2) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
MICHAEL GERARD HILL PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
MICHAEL GERARD HILL FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
MICHAEL GERARD HILL CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
MICHAEL GERARD HILL PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
MICHAEL GERARD HILL OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
MICHAEL GERARD HILL ABANDON SILENCE LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
JOHN JOSEPH IVERS SELBORNE CARE LIMITED Director 2017-06-16 CURRENT 2005-07-19 Active
JOHN JOSEPH IVERS ONETRUE STEP LTD Director 2017-06-16 CURRENT 2012-12-21 Active
JOHN JOSEPH IVERS DAWN HODGE ASSOCIATES LIMITED Director 2015-07-31 CURRENT 2000-12-22 Active
JOHN JOSEPH IVERS SPARK OF GENIUS LIMITED Director 2015-07-28 CURRENT 2014-06-11 Active
JOHN JOSEPH IVERS TROJAN SPARK LIMITED Director 2015-07-28 CURRENT 2013-06-26 Active
THOMAS DAVID MCGHEE SPARK OF GENIUS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
THOMAS DAVID MCGHEE THE RUBY TRUST Director 2002-05-17 CURRENT 2002-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-09-30
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE SC1961460032
2023-03-02Alter floating charge SC1961460029
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE SC1961460031
2023-02-28Alter floating charge SC1961460025
2023-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC1961460030
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC1961460028
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC1961460029
2023-01-05Alter floating charge SC1961460025
2023-01-05Alter floating charge SC1961460029
2022-12-29Alter floating charge SC1961460025
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE SC1961460027
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE SC1961460025
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE SC1961460026
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460023
2022-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460024
2022-08-30Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-08-30Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-30Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-30Audit exemption subsidiary accounts made up to 2021-09-30
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MR JEREMY DAVID WILES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460022
2021-05-06CH01Director's details changed for Mr Christopher Keith Dickinson on 2021-05-01
2020-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
2020-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-01-31AP03Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2020-01-31TM02Termination of appointment of Gareth Dufton on 2020-01-13
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID MCGHEE
2019-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460017
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1961460016
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR GARETH DUFTON
2019-01-23AP03Appointment of Mr Gareth Dufton as company secretary on 2019-01-23
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460024
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460023
2018-05-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-05-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HAROON RASHID SHEIKH
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-14MEM/ARTSARTICLES OF ASSOCIATION
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460022
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460021
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460020
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460019
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460018
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460017
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1961460016
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2016-01-21AP01DIRECTOR APPOINTED MR HAROON RASHID SHEIKH
2015-12-15AA01PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-04AP01DIRECTOR APPOINTED JOHN JOSEPH IVERS
2015-09-04AP01DIRECTOR APPOINTED MICHAEL GERARD HILL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGHEE
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ZAK MCILHARGEY
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAIR
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY IAN CAMERON
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SLOAN
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12AR0112/05/15 FULL LIST
2014-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-09-10RES01ADOPT ARTICLES 04/09/2014
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-23AR0112/05/14 FULL LIST
2014-06-18RES12VARYING SHARE RIGHTS AND NAMES
2014-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29AA01PREVEXT FROM 31/10/2013 TO 31/03/2014
2014-03-05RES13REMOVAL OF AUDITORS 25/02/2014
2014-03-05AP01DIRECTOR APPOINTED MR STEPHEN THOMAS MCGHEE
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-16AR0112/05/13 FULL LIST
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MCCANN
2013-04-05AP03SECRETARY APPOINTED MR IAN CAMERON
2013-03-06AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BATTLES
2012-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-06-08AR0112/05/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID MCGHEE / 01/05/2012
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCANN / 01/05/2012
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE FOREMAN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CASSIDY
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET DEMPSTER
2011-10-25AP01DIRECTOR APPOINTED MS HARRIET LOGAN DEMPSTER
2011-10-25AP01DIRECTOR APPOINTED MRS LAURA MARIE BATTLES
2011-10-25AP01DIRECTOR APPOINTED MS JACQUELINE BLAIR
2011-10-25AP01DIRECTOR APPOINTED MR JAMES BARTHOLOMEW CASSIDY
2011-10-25AP01DIRECTOR APPOINTED MR RONALD FOREMAN
2011-10-25AP01DIRECTOR APPOINTED MRS MARGARET SLOAN
2011-10-25AP01DIRECTOR APPOINTED MR ZAK MCILHARGEY
2011-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-06-21AR0112/05/11 FULL LIST
2010-11-05SH02SUB-DIVISION 27/10/10
2010-09-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-06-04AR0112/05/10 FULL LIST
2009-10-21AA01CURREXT FROM 30/09/2009 TO 31/10/2009
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-28363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DL
2008-12-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-01RES01ALTER MEMORANDUM 17/07/2008
2008-08-27363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-09-15419a(Scot)DEC MORT/CHARGE *****
2007-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1074552 Expired Licenced property: MUSSELBURGH LEARNING CENTRE HARBOUR POINT NEW HAILES ROAD EDINBURGH EH21 6JS;UNIT 5, GLENGARNOCK BUSINESS PARK CALEDONEIAN ROAD BEITH KA14 3DA;DALSETTER LEARNING CENTER 37 DALSETTER AVENUE GLASGOW G15 8TE;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1074552 Expired Licenced property: MUSSELBURGH LEARNING CENTRE HARBOUR POINT NEW HAILES ROAD EDINBURGH EH21 6JS;UNIT 5, GLENGARNOCK BUSINESS PARK CALEDONEIAN ROAD BEITH KA14 3DA;DALSETTER LEARNING CENTER 37 DALSETTER AVENUE GLASGOW G15 8TE;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1074552 Expired Licenced property: MUSSELBURGH LEARNING CENTRE HARBOUR POINT NEW HAILES ROAD EDINBURGH EH21 6JS;UNIT 5, GLENGARNOCK BUSINESS PARK CALEDONEIAN ROAD BEITH KA14 3DA;DALSETTER LEARNING CENTER 37 DALSETTER AVENUE GLASGOW G15 8TE;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARK OF GENIUS (TRAINING) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-09-02 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-12-11 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-07-08 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-07-08 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-07-08 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-07-08 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2008-06-20 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2008-06-14 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-02-26 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2008-02-19 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2007-08-27 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2007-08-23 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2007-08-01 Satisfied AIB GROUP (UK) PLC
FLOATING CHARGE 2007-06-12 Satisfied AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2001-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SPARK OF GENIUS (TRAINING) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SPARK OF GENIUS (TRAINING) LTD.
Trademarks
We have not found any records of SPARK OF GENIUS (TRAINING) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with SPARK OF GENIUS (TRAINING) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £70,323 Rendered by Voluntary Organisations
Durham County Council 2017-2 GBP £18,658 Rendered by Voluntary Organisations
Stockton-On-Tees Borough Council 2016-2 GBP £49,335
Stockton-On-Tees Borough Council 2016-1 GBP £49,335
Stockton-On-Tees Borough Council 2015-11 GBP £49,335
Durham County Council 2015-10 GBP £17,692 Rendered by Voluntary Organisations
Stockton-On-Tees Borough Council 2015-10 GBP £21,144
Durham County Council 2015-9 GBP £43,374 Rendered by Voluntary Organisations
Durham County Council 2015-8 GBP £17,692 Rendered by Voluntary Organisations
Stockton-On-Tees Borough Council 2015-7 GBP £14,096
Stockton-On-Tees Borough Council 2014-12 GBP £9,701
Redcar and Cleveland Council 2014-12 GBP £34,178
Redcar and Cleveland Council 2014-10 GBP £17,958
Redcar and Cleveland Council 2014-9 GBP £17,958
Stockton-On-Tees Borough Council 2014-8 GBP £98,670
Newcastle City Council 2014-8 GBP £22,258
Redcar and Cleveland Council 2014-8 GBP £35,336
Redcar and Cleveland Council 2014-7 GBP £17,378
Cumbria County Council 2014-6 GBP £103,870
Redcar and Cleveland Council 2014-6 GBP £17,692
Stockton-On-Tees Borough Council 2014-5 GBP £98,670
Stockton-On-Tees Borough Council 2014-4 GBP £49,335
Stockton-On-Tees Borough Council 2014-3 GBP £49,335
Stockton-On-Tees Borough Council 2014-2 GBP £3,980
Cumbria County Council 2014-2 GBP £97,435
Cumbria County Council 2014-1 GBP £97,435
Hartlepool Borough Council 2014-1 GBP £22,353 Secure Remand Placements
Stockton-On-Tees Borough Council 2013-11 GBP £49,335
Stockton-On-Tees Borough Council 2013-8 GBP £49,335
Hartlepool Borough Council 2013-7 GBP £51,935 Secure Remand Placements
Stockton-On-Tees Borough Council 2013-5 GBP £49,335
Stockton-On-Tees Borough Council 2013-4 GBP £49,820
South Tyneside Council 2013-2 GBP £103,870
South Tyneside Council 2012-11 GBP £103,870
South Tyneside Council 2012-8 GBP £103,870
South Tyneside Council 2012-6 GBP £103,870
South Tyneside Council 2012-4 GBP £47,940
Hartlepool Borough Council 2011-9 GBP £6,849 Voluntary Association Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPARK OF GENIUS (TRAINING) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARK OF GENIUS (TRAINING) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARK OF GENIUS (TRAINING) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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