SPARROWS OFFSHORE GROUP LIMITED

liquidation Company number SC431036

Private Limited by Shares · Incorporated on 23rd Aug 2012

Get report

SIC code: 82990
Registered office: Aberdeen, AB10 6SD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

Reports & checks Buy a company report Run an identity check

Overview

SPARROWS OFFSHORE GROUP LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 23rd Aug 2012 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

152 Companies at address View all 158 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSET MASONS SECRETARIAL LIMITED	Corporate secretary	5th Nov 2012	This company	Not recorded	—
Felix Braun	Director	30th Nov 2022		German	View profile
Alexander Hoffman	Director	4th Sep 2012		British	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
MORELD APPLY (UK) LIMITED	SC900608	27th Aug 2026	active
ABW FAMILY INVESTMENT COMPANY 2	SC896447	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 3	SC896456	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 1	SC896406	20th Jul 2026	active
DECIPHER ENERGY LTD	SC888113	30th Apr 2026	active

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 23rd Aug 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

23rd Aug 2012 Company incorporated
23rd Aug 2012 MORTON FRASER DIRECTORS LIMITED appointed as Corporate director
23rd Aug 2012 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
23rd Aug 2012 Austin Flynn appointed as Director
4th Sep 2012 MORTON FRASER DIRECTORS LIMITED resigned as Corporate director
4th Sep 2012 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
4th Sep 2012 Austin Flynn resigned as Director
4th Sep 2012 Brian McCluskie appointed as Director
4th Sep 2012 Paul Soldatos appointed as Director
4th Sep 2012 Alan Wilkinson appointed as Director
4th Sep 2012 Alexander Hoffman appointed as Director
5th Nov 2012 PINSET MASONS SECRETARIAL LIMITED appointed as Corporate secretary
5th Nov 2012 Andrew Glen appointed as Director
5th Nov 2012 Douglas Sedge appointed as Director
1st Apr 2013 Brendan Connolly appointed as Director
7th Apr 2014 Stewart Mitchell appointed as Director
17th Sep 2014 Andrew Glen resigned as Director
17th Sep 2014 Neil Johnson appointed as Director
26th Feb 2015 Brian McCluskie resigned as Director
26th Feb 2015 Dominik Simler appointed as Director
24th Jun 2015 Ewen Kerr appointed as Director
7th Aug 2015 Jeff Nagel appointed as Director
16th Dec 2015 Paul Soldatos resigned as Director
31st Dec 2015 Douglas Sedge resigned as Director
20th Mar 2018 Dominik Simler resigned as Director
30th Nov 2022 Ewen Kerr resigned as Director
30th Nov 2022 Stewart Mitchell resigned as Director
30th Nov 2022 Neil Johnson resigned as Director
30th Nov 2022 Felix Braun appointed as Director
15th Mar 2023 Brendan Connolly resigned as Director
24th Jul 2023 Jeff Nagel resigned as Director
24th Jul 2023 Alan Wilkinson resigned as Director
30th Sep 2023 Next accounts due
18th Jan 2024 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans