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SPARROWS OFFSHORE GROUP LIMITED
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SPARROWS OFFSHORE GROUP LIMITED: Filings

    • Overview

    Company NameSPARROWS OFFSHORE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC431036
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPARROWS OFFSHORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Oct 04, 2024

    		3 pagesAD01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2023

    		LRESSP

    Termination of appointment of Jeff Nagel as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Alan Walter Wilkinson as a director on Jul 24, 2023

    		1 pagesTM01

    Termination of appointment of Brendan Wynne Derek Connolly as a director on Mar 15, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Mr Felix Alexander Braun as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Stewart Andrew Alan Mitchell as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Ewen Kerr as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Neil Austin Johnson as a director on Nov 30, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		59 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		49 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		45 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		48 pagesAA

    Termination of appointment of Dominik Simler as a director on Mar 20, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		46 pagesAA
    234Next

    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