Sparrows Offshore Group Limited. net worth, address, company information. Free

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Sparrows Offshore Group Limited (number SC431036) is a private limited company created on 2012-08-23. The enterprise is registered at 13 Queens Road, Aberdeen AB15 4YL. Changed on 2012-11-21, the previous name this business utilized was Hawk Topco Limited. Sparrows Offshore Group Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sparrows Offshore Group Limited
Number	SC431036
Date of Incorporation:	23rd August 2012
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: Felix B. (in the company from 30 November 2022), Alexander H. (appointment date: 04 September 2012).

Directors

People with significant control

Hawk Caledonia Lp

6 April 2016

Address	Ogier House The Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	United Kingdom
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Mon, 24th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 24th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, January 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (48 pages)
(TM01) Director's appointment terminated on Tue, 20th Mar 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (46 pages)
(CH01) On Mon, 27th Mar 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, January 2016 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 16th Dec 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Aug 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jun 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Feb 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 26th Feb 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 5th Jan 2015: 57552.72 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014 filed on: 14th, October 2014 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on Wed, 17th Sep 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Sep 2014 new director was appointed. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (42 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 57552.72 GBP filed on: 24th, April 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 7th Apr 2014: 57439.63 GBP filed on: 24th, April 2014 \| capital	Free Download (8 pages)
(AP01) On Thu, 3rd Oct 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013 filed on: 30th, August 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 31st May 2013: 4485343.00 GBP filed on: 7th, June 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 31st May 2013: 57076.83 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 31st May 2013: 56714.98 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Apr 2013: 4429728.00 GBP filed on: 1st, May 2013 \| capital	Free Download (8 pages)
(AP01) On Tue, 27th Nov 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 27th Nov 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 27th Nov 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland filed on: 27th, November 2012 \| address	Free Download (2 pages)
(AP04) On Tue, 27th Nov 2012, company appointed a new person to the position of a secretary filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hawk topco LIMITEDcertificate issued on 21/11/12 filed on: 21st, November 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st Nov 2012 filed on: 21st, November 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, November 2012 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 23rd Oct 2012 filed on: 5th, November 2012 \| capital	Free Download (7 pages)
(SH01) Capital declared on Wed, 24th Oct 2012: 4403183.00 GBP filed on: 5th, November 2012 \| capital	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, September 2012 \| resolution	Free Download (33 pages)
(CERTNM) Company name changed lister square (no. 112) LIMITEDcertificate issued on 04/09/12 filed on: 4th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 4th Sep 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 4th, September 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2012 \| incorporation	Free Download (9 pages)

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