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 - ABERDEEN

This company is listed in the following categories:
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)
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

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