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Home > Scotland > 21ST CENTURY BRAIN LIMITED
Company Information for

21ST CENTURY BRAIN LIMITED

THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC414435
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 21st Century Brain Ltd
21ST CENTURY BRAIN LIMITED was founded on 2012-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Brain Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY BRAIN LIMITED
 
Legal Registered Office
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in ML3
 
Previous Names
E-SPARK (SCOTLAND) LIMITED22/02/2019
ENTREPRENEURIAL-SPARK LIMITED11/04/2018
Filing Information
Company Number SC414435
Company ID Number SC414435
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2019
Account next due 30/04/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 15:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY BRAIN LIMITED
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Company Officers of 21ST CENTURY BRAIN LIMITED

Current Directors
Officer Role Date Appointed
GAYLE MANN
Director 2017-03-09
LUCY-ROSE WALKER
Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JIM DUFFY
Director 2012-01-12 2017-06-20
BRIAN STEPHEN MCGUIRE
Director 2012-01-12 2014-09-24

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-07-14AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-22CERTNMCompany name changed e-spark (scotland) LIMITED\certificate issued on 22/02/19
2019-02-22RES15CHANGE OF COMPANY NAME 31/05/21
2019-02-06AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-14RES13Resolutions passed:That the assignation of intellectual property rights in consideration of certain good and onerous causes from the company to 21ST century bain LIMITED (company number SC592631), a company connected with the company, is approved in ac...
2018-06-14RES01ADOPT ARTICLES 06/06/2018
2018-06-12PSC04Change of details for Miss Lucy-Rose Walker as a person with significant control on 2016-04-06
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLE MANN
2018-04-27AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-11CERTNMCompany name changed entrepreneurial-spark LIMITED\certificate issued on 11/04/18
2018-04-11RES15CHANGE OF COMPANY NAME 31/05/21
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-24PSC07CESSATION OF JAMES DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-23AA01Previous accounting period extended from 31/01/17 TO 30/07/17
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JIM DUFFY
2017-03-13AP01DIRECTOR APPOINTED GAYLE MANN
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Lucy-Rose Walker on 2015-09-02
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 4D Auchingramont Road Hamilton South Lanarkshire ML3 6JT
2015-01-22AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED LUCY-ROSE WALKER
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN MCGUIRE
2014-10-09RES01ADOPT ARTICLES 24/09/2014
2014-06-23RES01ADOPT ARTICLES 25/04/2013
2014-05-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-22AR0112/01/14 NO MEMBER LIST
2013-05-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26AR0112/01/13 NO MEMBER LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW G2 5TS
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY BRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 21ST CENTURY BRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY BRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-07-30
Annual Accounts
2019-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY BRAIN LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY BRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY BRAIN LIMITED
Trademarks

Trademark applications by 21ST CENTURY BRAIN LIMITED

21ST CENTURY BRAIN LIMITED is the Original Applicant for the trademark SCALERATOR ™ (UK00003089403) through the UKIPO on the 2015-01-14
Trademark classes: Books; Printed matter; Journals; Newsletters; Magazines [periodicals]. Business development services; advisory, consultation and support services relating to business, enterprise, business incubation and business start ups; advertising; business management; business administration; office functions, including provision of office machines and equipment (including permanent desk spaces, temporary/hot-desking facilities, A/V, whiteboards, printers and printing facilities); secretarial, receptionist and office support services; virtual office support services; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; trade fairs;business events; provision of business information; administration of the business affairs of franchises; advisory services relating to advertising, publicity and marketing for franchisees; business assistance relating to the establishment and operation of franchises. Communication, telecommunication, broadcasting and message transmission services; provision of access to the Internet; providing telecommunication connections to the Internet; providing access to the Internet; advisory and arrangement services relating to all the aforesaid; including, all the aforesaid services provided via telecommunications networks, by online delivery and by way of the Internet and the world wide web. Education; providing of training; entertainment; sporting and cultural activities; provision of facilities for meetings, conferences, seminars and exhibitions; arranging of conferences relating to business; providing on-line publications (not downloadable); publication of electronic books, journals, newsletters and magazines on-line; consultancy, advisory and information services, in the field of business and education services; education and training services relating to business franchise management; seminars; conferences. Providing temporary access to large member-based co-working area; meeting rooms for hire; board rooms for hire, conference and/or event spaces for hire; provision of food and drink; temporary accommodation; restaurant, bar and catering services; cafes; cafeterias; snack bars; coffee shops; coffee bars; provision of holiday accommodation; booking and reservation services for restaurants and holiday accommodation.
21ST CENTURY BRAIN LIMITED is the Original Applicant for the trademark Entrepreneurial Spark ™ (WIPO1250862) through the WIPO on the 2014-12-23
Business development services; advisory, consultation and support services relating to business, enterprise, business incubation and business start ups; advertising; business management; business administration; office functions, including provision of office machines and equipment (including permanent desk spaces, temporary/hot-desking facilities, A/V, whiteboards, printers and printing facilities); secretarial, receptionist and office support services; virtual office support services; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; trade fairs; provision of business information; administration of the business affairs of franchises; advisory services relating to advertising, publicity and marketing for franchisees; business assistance relating to the establishment and operation of franchises.
Services de développement d'entreprises; prestation de conseils, services de conseillers et services d'assistance dans le domaine des affaires, des entreprises, de l'incubation d'entreprises et de la création d'entreprises; publicité; gestion d'affaires commerciales; administration commerciale; travaux de bureau, y compris mise à disposition de machines et d'équipements de bureau (y compris espaces de bureaux permanents, installations temporaires/de partage de bureau, A/V, tableaux blancs, installations d'impression et d'imprimantes); services d'assistance de bureau, de réception et de secrétariat; services d'assistance de bureau virtuels; organisation, exploitation et supervision de programmes d'incitation et de fidélisation; services de publicité fournis par Internet; salons commerciaux; prestations d'informations commerciales; administration des activités commerciales de franchises; prestation de conseils en matière de publicité, services publicitaires et marketing à l'intention de franchisés; services d'assistance commerciale en rapport la création et l'exploitation de franchises.
Servicios de desarrollo empresarial; asesoramiento, consultoría y asistencia en materia de negocios, empresas, incubación de empresas y empresas emergentes; publicidad; gestión de negocios comerciales; administración comercial; trabajos de oficina, incluido el suministro de máquinas y equipos de oficina (incluidos espacios de escritorio permanentes, instalaciones temporales o para múltiples usuarios, de audio y vídeo, pizarras digitales, impresoras y recursos de impresión); servicios de secretariado, asistencia de oficina y recepcionistas; servicios de asistencia de oficina virtuales; organización, implementación y supervisión de programas de fidelización e incentivos; servicios de publicidad por Internet; servicios de ferias; suministro de información sobre negocios; administración empresarial de franquicias; servicios de asesoramiento relacionados con la publicidad, la promoción y el marketing para concesionarios; asistencia comercial para la creación y explotación de franquicias.
21ST CENTURY BRAIN LIMITED is the Original Applicant for the trademark ™ (WIPO1254485) through the WIPO on the 2015-02-03
Business development services; advisory, consultation and support services relating to business, enterprise, business incubation and business start ups; advertising; business management; business administration; office functions, including provision of office machines and equipment (including permanent desk spaces, temporary/hot-desking facilities, A/V, whiteboards, printers and printing facilities); secretarial, receptionist and office support services; virtual office support services; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; trade fairs; provision of business information; administration of the business affairs of franchises; advisory services relating to advertising, publicity and marketing for franchisees; business assistance relating to the establishment and operation of franchises.
Services de développement d'entreprises; prestation de conseils, services de conseillers et services d'assistance dans le domaine des affaires, des entreprises, de l'incubation d'entreprises et de la création d'entreprises; publicité; gestion d'affaires commerciales; administration commerciale; travaux de bureau, y compris mise à disposition de machines et d'équipements de bureau (y compris espaces de bureaux permanents, installations temporaires/de partage de bureau, A/V, tableaux blancs, installations d'impression et d'imprimantes); services d'assistance de bureau, de réception et de secrétariat; services d'assistance de bureau virtuels; organisation, exploitation et supervision de programmes d'incitation et de fidélisation; services de publicité fournis par Internet; salons commerciaux; prestations d'informations commerciales; administration des activités commerciales de franchises; prestation de conseils en matière de publicité, services publicitaires et marketing à l'intention de franchisés; services d'assistance commerciale en rapport la création et l'exploitation de franchises.
Servicios de desarrollo empresarial; asesoramiento, consultoría y asistencia en materia de negocios, empresas, incubación de empresas y empresas emergentes; publicidad; gestión de negocios comerciales; administración comercial; trabajos de oficina, incluido el suministro de máquinas y equipos de oficina (incluidos espacios de escritorio permanentes, instalaciones temporales o para múltiples usuarios, de audio y vídeo, pizarras digitales, impresoras y recursos de impresión); servicios de secretariado, servicios de recepcionista, servicios auxiliares de oficina; servicios auxiliares de oficina virtual; organización, implementación y supervisión de programas de fidelización e incentivos; servicios de publicidad por Internet; servicios de ferias; suministro de información empresarial; administración empresarial de franquicias; servicios de asesoramiento en materia de publicidad, promoción y marketing de franquicias; asistencia comercial para el establecimiento y operación de franquicias.
21ST CENTURY BRAIN LIMITED is the Original Applicant for the trademark GoDo ™ (WIPO1258146) through the WIPO on the 2015-02-04
Business development services; advisory, consultation and support services relating to business, enterprise, business incubation and business start ups; advertising; business management; business administration; office functions, including provision of office machines and equipment (including permanent desk spaces, temporary/hot-desking facilities, A/V, whiteboards, printers and printing facilities); secretarial, receptionist and office support services; virtual office support services; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; trade fairs; provision of business information; administration of the business affairs of franchises; advisory services relating to advertising, publicity and marketing for franchisees; business assistance relating to the establishment and operation of franchises.
Services de développement d'entreprises; prestation de conseils, services de conseillers et services d'assistance dans le domaine des affaires, des entreprises, de l'incubation d'entreprises et de la création d'entreprises; publicité; gestion d'affaires commerciales; administration commerciale; travaux de bureau, y compris mise à disposition de machines et d'équipements de bureau (y compris espaces de bureaux permanents, installations temporaires/de partage de bureau, A/V, tableaux blancs, installations d'impression et d'imprimantes); services d'assistance de bureau, de réception et de secrétariat; services d'assistance de bureau virtuels; organisation, exploitation et supervision de programmes d'incitation et de fidélisation; services de publicité fournis par Internet; salons commerciaux; prestations d'informations commerciales; administration des activités commerciales de franchises; prestation de conseils en matière de publicité, services publicitaires et marketing à l'intention de franchisés; services d'assistance commerciale en rapport la création et l'exploitation de franchises.
Servicios de desarrollo empresarial; asesoramiento, consultoría y asistencia en materia de negocios, empresas, incubación de empresas y empresas emergentes; publicidad; gestión de negocios comerciales; administración comercial; trabajos de oficina, incluido el suministro de máquinas y equipos de oficina (incluidos espacios de escritorio permanentes, instalaciones temporales o para múltiples usuarios, de audio y vídeo, pizarras digitales, impresoras y recursos de impresión); servicios de secretariado, servicios de recepcionista, servicios auxiliares de oficina; servicios auxiliares de oficina virtual; organización, implementación y supervisión de programas de fidelización e incentivos; servicios de publicidad por Internet; servicios de ferias; suministro de información sobre negocios; administración empresarial de franquicias; servicios de asesoramiento en materia de publicidad, promoción y marketing de franquicias; asistencia comercial para el establecimiento y operación de franquicias.
Income
Government Income
We have not found government income sources for 21ST CENTURY BRAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 21ST CENTURY BRAIN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY BRAIN LIMITED 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 21ST CENTURY BRAIN LIMITED 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 21ST CENTURY BRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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