SPARROWS OFFSHORE GROUP LIMITED
In Liquidation
General Information
NAME
SPARROWS OFFSHORE GROUP LIMITED
COMPANY NUMBER
SC431036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2012
(12 years and 4 months old)
WEBSITE
www.sparrowsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/09/2012
21/11/2012
HAWK TOPCO LIMITED
View all previous names
ABERDEEN
AB10 6SD
Telephone: 01224704868
TPS: No
Murcar Industrial Estate
Denmore Road
Aberdeen
Aberdeenshire
AB23 8JW
Telephone: 704868
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Alan Walter Wilkinson (915276885) has left the board |
| 28/07/2023 | Jeff Nagel (920124051) has left the board |
Credit Risk Overview
Want to learn more about SPARROWS OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARROWS OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARROWS OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2012 - Present (12 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 23/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
23/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
| HAWK BIDCO | N/A | N/A |
| ARRANCO 3 LIMITED | Non-Trading | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
| HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
| SERVTECH UK LIMITED | Non-Trading | View Report |
| SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
| SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Alan Walter Wilkinson (915276885) has left the board |
| 28/07/2023 | Jeff Nagel (920124051) has left the board |
| 21/03/2023 | Brendan Wynne Derek Connolly (916887748) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 08/12/2022 | Ewen Kerr (916768661) has left the board |
| 08/12/2022 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 08/12/2022 | Neil Austin Johnson (911118646) has left the board |
| 08/12/2022 | New Board Member Felix Alexander Braun (930301199) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/04/2018 | Dominik Simler (919672690) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 05/01/2016 | Douglas Alan Sedge (906830020) has left the board |
| 23/12/2015 | Paul Williams Soldatos (917161571) has left the board |
| 28/09/2015 | New Board Member Jeff Nagel (920124051) Appointed |
| 07/07/2015 | New Board Member Ewen Kerr (916768661) Appointed |
| 15/04/2015 | New Board Member Sominik Simler (919672690) Appointed |
| 13/04/2015 | Brian Andrew McCluskie (915748526) has left the board |
| 08/01/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 07/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 07/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 07/10/2013 | New Board Member Brendan Wynne Derek Connolly (916887748) Appointed |
| 04/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 29/11/2012 | Change in Reg. Office |
| 29/11/2012 | New Board Member Douglas Alan Sedge (906830020) Appointed |
| 29/11/2012 | New Board Member Andrew Lundie Glen (910204641) Appointed |
| 29/11/2012 | New Company Secretary PINSET MASONS SECRETARIAL LIMITED (917395350) Appointed |
| 13/09/2012 | Alan Walter Wilkinson has left the board |
| 13/09/2012 | New Board Member Alan Walter Wilkinson Appointed |
| 06/09/2012 | MORTON FRASER DIRECTORS LIMITED has left the board |
| 06/09/2012 | MORTON FRASER SECRETARIES LIMITED has left the board |
| 06/09/2012 | New Board Member Brian Andrew McCluskie Appointed |
| 06/09/2012 | Austin Flynn has left the board |
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