SPARROWS OFFSHORE GROUP LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Liquidation
- Private Limited Company
- Company No. SC431036
- Last Updated: 01 Mar 2024
Company Profile
SPARROWS OFFSHORE GROUP LIMITED was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in ABERDEEN. SPARROWS OFFSHORE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months.
| Name | SPARROWS OFFSHORE GROUP LIMITED |
|---|---|
| Company number | SC431036 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawk Caledonia Lp The Esplanade, JE4 9WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SPARROWS OFFSHORE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPARROWS OFFSHORE GROUP LIMITED | 23 Aug 2012 |
| LISTER SQUARE (NO. 112) LIMITED | 04 Sep 2012 |
| HAWK TOPCO LIMITED | 21 Nov 2012 |