Sparrows Offshore Group Limited with the registration number SC431036 has been competing in the field for twelve years. This Private Limited Company is located at 13 Queens Road, , Aberdeen and their area code is AB15 4YL. It 's been twelve years since It's name is Sparrows Offshore Group Limited, but until 2012 the name was Hawk Topco and up to that point, up till 2012-09-04 the company was known under the name Lister Square (no. 112). It means this company used three different company names. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to December 31, 2021 and the most current annual confirmation statement was submitted on December 31, 2022.
Sparrows Offshore Group Limited
General information
Name:
Sparrows Offshore Group Ltd
Office Address:
13 Queens Road AB15 4YL Aberdeen
Number: SC431036
Incorporation date: 2012-08-23
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Sparrows Offshore Group Limited 2012-11-21
-
Hawk Topco Limited 2012-09-04
-
Lister Square (no. 112) Limited 2012-08-23
Company staff
Felix B.
Role: Director
Appointed: 30 November 2022
Latest update: 7 February 2024
Pinset Masons Secretarial Limited
Role: Corporate Secretary
Appointed: 05 November 2012
Address: Leeds, Yorkshire, LS1 5AB, United Kingdom
Latest update: 7 February 2024
Alexander H.
Role: Director
Appointed: 04 September 2012
Latest update: 7 February 2024
People with significant control
Hawk Caledonia Lp
Address:
Ogier House The Esplanade, St Helier, JE4 9WG, Jersey
Legal authority
United Kingdom
Legal form
Corporate
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 14 January 2024 |
| Confirmation statement last made up date | 31 December 2022 |
Company filings
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Free Download
Director's appointment terminated on Mon, 24th Jul 2023 (TM01)
filed on: 26th, July 2023
filed on: 26th, July 2023
officers
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