SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
Non-Trading
General Information
NAME
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
COMPANY NUMBER
SC204815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.sparrowsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/03/2000
19/07/2000
MORVENHIGH LIMITED
ABERDEEN
AB15 4YL
Telephone: 01224704868
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 704868
Denmore Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8JW
Telephone: 704868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
| HAWK BIDCO | N/A | N/A |
| ARRANCO 3 LIMITED | Non-Trading | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
| HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
| SERVTECH UK LIMITED | Non-Trading | View Report |
| SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
| SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917371904) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/01/2015 | New Annual Return filed |
| 09/10/2014 | David Cockburn (906006966) has left the board |
| 07/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 07/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | Douglas Alan Sedge (906830020) has left the board |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 21/03/2014 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917371904) Appointed |
| 21/11/2012 | MD SECRETARIES LIMITED (915804951) has left the board |
| 21/11/2012 | Change in Reg. Office |
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