SPARROWS FLUID POWER LIMITED
Overview
| Company Name | SPARROWS FLUID POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257776 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARROWS FLUID POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPARROWS FLUID POWER LIMITED located?
| Registered Office Address | 13 Queen'S Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARROWS FLUID POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN HYDRAULICS LIMITED | Aug 10, 2007 | Aug 10, 2007 |
| ECI ENERGY CRANES INTERNATIONAL LIMITED | Oct 22, 2003 | Oct 22, 2003 |
| LIMELEAT LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for SPARROWS FLUID POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SPARROWS FLUID POWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPARROWS FLUID POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Leigh James Howarth as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Neil Austin Johnson as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lundie Glen as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Termination of appointment of Douglas Sedge as a director | 1 pages | TM01 | ||||||||||
Appointment of Stewart Andrew Alan Mitchell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Steven Ord as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Nov 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Who are the officers of SPARROWS FLUID POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | Director Cfo | 111186460002 | ||||||||
| MITCHELL, Stewart Andrew Alan | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | Ceo | 187820420001 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| BANNISTER, Adrian John | Director | 5 Queens Grove AB15 8HE Aberdeen | United Kingdom | British | Financial Director | 56884190002 | ||||||||
| CRERAR, Fraser Donald | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire | Scotland | British | Vp Human Resources | 124322490001 | ||||||||
| DIXON, Christopher Reay | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire | British | Business Team Leader | 124157670001 | |||||||||
| GLEN, Andrew Lundie | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | Director | 102046410002 | ||||||||
| HOWARTH, Leigh James | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House United Kingdom | Scotland | British | None | 50401190003 | ||||||||
| JORDAN, John Robert | Director | 401 Vennard Avenue 70501 Lafayette Louisiana U.S.A. | American | Coo North America | 57399140001 | |||||||||
| ORD, Steven Gardener | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | Hydraulic Engineer | 88918180002 | ||||||||
| SCOTT, Kenneth Myles | Director | Balmoral Square 134b Great Western Road AB10 6QE Aberdeen | British | Managing Director | 211900006 | |||||||||
| SEDGE, Douglas Alan | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | Director | 68300200002 | ||||||||
| WILSON, Malcolm | Director | 70 High Street Old Aberdeen AB24 3EY Aberdeen Grampian Scotland | United Kingdom | British | Company Executive | 2841530001 | ||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does SPARROWS FLUID POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Oct 24, 2012 Delivered On Nov 01, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 23, 2012 Delivered On Nov 01, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Accession deed to a group debenture | Created On Jan 06, 2011 Delivered On Jan 14, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 05, 2011 Delivered On Jan 14, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 07, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0