SPARROWS OFFSHORE GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SPARROWS OFFSHORE GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
SPARROWS OFFSHORE GROUP LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: SC431036. The accounts status is FULL and accounts are next due on 30/09/2023.
SPARROWS OFFSHORE GROUP LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: SC431036. The accounts status is FULL and accounts are next due on 30/09/2023.
SPARROWS OFFSHORE GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
HAWK TOPCO LIMITED (until 21/11/2012)
HAWK TOPCO LIMITED (until 21/11/2012)
LISTER SQUARE (NO. 112) LIMITED (until 04/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSET MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-05 | CURRENT | ||
MR ALEXANDER JAMES WILLIAM HOFFMAN | Dec 1975 | British | Director | 2012-09-04 | CURRENT |
MR FELIX ALEXANDER BRAUN | Jan 1984 | German | Director | 2022-11-30 | CURRENT |
EWEN KERR | Aug 1968 | Director | 2015-06-24 UNTIL 2022-11-30 | RESIGNED | |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-08-23 UNTIL 2012-09-04 | RESIGNED | ||
MR PAUL WILLIAMS SOLDATOS | Sep 1949 | American/British | Director | 2012-09-04 UNTIL 2015-12-16 | RESIGNED |
MR ALAN WALTER WILKINSON | Jan 1956 | American,British | Director | 2012-09-04 UNTIL 2023-07-24 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2013-04-01 UNTIL 2023-03-15 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-08-23 UNTIL 2012-09-04 | RESIGNED |
ANDREW LUNDIE GLEN | Dec 1963 | British | Director | 2012-11-05 UNTIL 2014-09-17 | RESIGNED |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2014-09-17 UNTIL 2022-11-30 | RESIGNED |
MR BRIAN ANDREW MCCLUSKIE | Oct 1963 | Scottish | Director | 2012-09-04 UNTIL 2015-02-26 | RESIGNED |
STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2014-04-07 UNTIL 2022-11-30 | RESIGNED |
JEFF NAGEL | Aug 1964 | American | Director | 2015-08-07 UNTIL 2023-07-24 | RESIGNED |
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2012-11-05 UNTIL 2015-12-31 | RESIGNED |
DOMINIK SIMLER | Dec 1977 | German | Director | 2015-02-26 UNTIL 2018-03-20 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-08-23 UNTIL 2012-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawk Caledonia Lp | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |