SPARROWS OFFSHORE GROUP LIMITED
ABERDEEN HAWK TOPCO LIMITED LISTER SQUARE (NO. 112) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC431036
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 57,552.72 . The most likely internet sites of SPARROWS OFFSHORE GROUP LIMITED are www.sparrowsoffshoregroup.co.uk, and www.sparrows-offshore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrows Offshore Group Limited is a Private Limited Company. The company registration number is SC431036. Sparrows Offshore Group Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Sparrows Offshore Group Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSET MASONS SECRETARIAL LIMITED is a Secretary of the company. CONNOLLY, Brendan Wynne Derek is a Director of the company. HOFFMAN, Alexander James William is a Director of the company. JOHNSON, Neil Austin is a Director of the company. KERR, Ewen is a Director of the company. MITCHELL, Stewart Andrew Alan is a Director of the company. NAGEL, Jeff is a Director of the company. SIMLER, Dominik is a Director of the company. WILKINSON, Alan Walter is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director GLEN, Andrew Lundie has been resigned. Director MCCLUSKIE, Brian Andrew has been resigned. Director SEDGE, Douglas Alan has been resigned. Director SOLDATOS, Paul Williams has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSET MASONS SECRETARIAL LIMITED
Appointed Date: 05 November 2012
Director
CONNOLLY, Brendan Wynne Derek
Appointed Date: 01 April 2013
69 years old
Director
HOFFMAN, Alexander James William
Appointed Date: 04 September 2012
49 years old
Director
JOHNSON, Neil Austin
Appointed Date: 17 September 2014
56 years old
Director
KERR, Ewen
Appointed Date: 24 June 2015
57 years old
Director
MITCHELL, Stewart Andrew Alan
Appointed Date: 07 April 2014
59 years old
Director
NAGEL, Jeff
Appointed Date: 07 August 2015
61 years old
Director
SIMLER, Dominik
Appointed Date: 26 February 2015
47 years old
Director
WILKINSON, Alan Walter
Appointed Date: 04 September 2012
69 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 September 2012
Appointed Date: 23 August 2012
Director
FLYNN, Austin
Resigned: 04 September 2012
Appointed Date: 23 August 2012
58 years old
Director
GLEN, Andrew Lundie
Resigned: 17 September 2014
Appointed Date: 05 November 2012
61 years old
Director
MCCLUSKIE, Brian Andrew
Resigned: 26 February 2015
Appointed Date: 04 September 2012
62 years old
Director
SEDGE, Douglas Alan
Resigned: 31 December 2015
Appointed Date: 05 November 2012
69 years old
Director
SOLDATOS, Paul Williams
Resigned: 16 December 2015
Appointed Date: 04 September 2012
76 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 September 2012
Appointed Date: 23 August 2012

Persons With Significant Control

Hawk Caledonia Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARROWS OFFSHORE GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 57,552.72
06 Jan 2016
Group of companies' accounts made up to 31 December 2014
31 Dec 2015
Termination of appointment of Douglas Alan Sedge as a director on 31 December 2015
...
... and 39 more events
04 Sep 2012
Termination of appointment of Austin Flynn as a director
04 Sep 2012
Termination of appointment of Morton Fraser Directors Limited as a director
04 Sep 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
04 Sep 2012
Company name changed lister square (no. 112) LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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