SPARROWFIN HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SPARROWFIN HOLDINGS LIMITED

COMPANY NUMBER
SC462904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
04/11/2013 (11years old)

WEBSITE
www.rm-engineering.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/03/2014 19/04/2023
R. & M. ENGINEERING GROUP LIMITED
View all previous names

REGISTERED ADDRESS

STEVEN ROAD, HUNTLY INDUSTRIAL ESTATE
HUNTLY
AB54 8SX

Telephone: 01466793286
TPS: No

TRADING ADDRESSES

Steven Road
Huntly Industrial Estate
Huntly
Aberdeenshire
AB54 8SX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8k

3,791.33%

NET WORTH

- £9.9M

7.91%

TOTAL LIABILITIES

£12.5M

162.89%

NET ASSETS

- £9.9M

7.91%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
R. & M. ENGINEERING GROUP LIMITED	Company is dissolved	View Report
R & M ENGINEERING (HUNTLY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (925739049) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPARROWFIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPARROWFIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8k

3,791.33%

NET WORTH

- £9.9M

7.91%

TOTAL LIABILITIES

£12.5M

162.89%

NET ASSETS

- £9.9M

7.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVEN CO-INVEST R & M LIMITED PARTNERSHIP	Owned: 5.41 %	Shares: 1,218,000	Price per share: £0.00	Total Value: £1,218.00
ALAN MCLEAN	Owned: 33.33 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 2.53 %	Shares: 570,000	Price per share: £0.00	Total Value: £570.00
ROBERT HUGH MACKAY	Owned: 22.22 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
DAVID PENMAN	Owned: 22.22 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
MAVEN CO-INVEST R & M LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 487,200	Price per share: £0.00	Total Value: £0.49
MAVEN INCOME & GROWTH VCT PLC	Owned: 1.62 %	Shares: 364,800	Price per share: £0.00	Total Value: £364.80
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 1.57 %	Shares: 353,280	Price per share: £0.00	Total Value: £353.28
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.00 %	Shares: 240,000	Price per share: £0.00	Total Value: £0.24
LAMINVEST NV	Owned: 1.01 %	Shares: 228,000	Price per share: £0.00	Total Value: £228.00
ALAN MCPHERSON	Owned: 8.89 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.76 %	Shares: 171,000	Price per share: £0.00	Total Value: £171.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.00 %	Shares: 153,600	Price per share: £0.00	Total Value: £0.15
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 153,600	Price per share: £0.00	Total Value: £0.15
LAMINVEST NV	Owned: 0.00 %	Shares: 91,200	Price per share: £0.00	Total Value: £0.09
DVEST NOMINEES LIMITED	Owned: 0.40 %	Shares: 88,920	Price per share: £0.00	Total Value: £88.92
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.00 %	Shares: 72,000	Price per share: £0.00	Total Value: £0.07
WESTERBY PRIVATE PENSION - A FERGUSON	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
WESTERBY PRIVATE PENSION - A FERGUSON	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Gordon Croll Stark Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 142	View Report
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Hugh MacKay Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 12	View Report
Jock Alistair Gardiner Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 18	View Report
Alan McLean Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
R. & M. ENGINEERING GROUP LIMITED	Company is dissolved	View Report
R & M ENGINEERING (HUNTLY) LIMITED	Active - Accounts Filed	View Report
SPARROWFIN LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (925739049) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 22/05/2023	Event: Colin Maver (909415366) has left the board
Date: 22/05/2023	Event: Alan McLean (913044548) has left the board
Date: 22/05/2023	Event: New Board Member Ewan Alisdair Duncan MacKinnon (925739049) Appointed
Date: 21/04/2023	Event: BURNESS PAULL LLP (918377826) has left the board
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Accounts filed
Date: 03/11/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: Douglas Alan Sedge (906830020) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Colin Maver (909415366) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 15/03/2019	Event: Robert Hugh MacKay (900131804) has left the board
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Graham Archibald Welsh (925110323) has left the board
Date: 15/10/2018	Event: New Board Member Graham Archibald Welsh (918078196) Appointed
Date: 09/10/2018	Event: Jock Alistair Gardiner (912210560) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member Graham Archibald Welsh (925110323) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: Change in Reg. Office
Date: 19/11/2016	Event: New Annual Return filed
Date: 28/10/2016	Event: Graham John Beaton (920070599) has left the board
Date: 28/10/2016	Event: Alan Robert Lyle McPherson (906423651) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 22/09/2016	Event: David Penman (918412393) has left the board
Date: 11/04/2016	Event: Jock Alistair Gardiner (916338229) has left the board
Date: 11/04/2016	Event: New Board Member Jock Alistair Gardiner (912210560) Appointed
Date: 08/11/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Graham John Beaton (920070599) Appointed
Date: 21/11/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: Alan McPherson (918864879) has left the board
Date: 24/06/2014	Event: New Board Member Alan Robert Lyle McPherson (906423651) Appointed
Date: 20/06/2014	Event: New Board Member Alan McPherson (918864879) Appointed
Date: 13/01/2014	Event: New Board Member David Penman (918412393) Appointed
Date: 24/12/2013	Event: New Board Member Jock Alistair Gardiner (916338229) Appointed
Date: 24/12/2013	Event: BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED (918259027) has left the board
Date: 24/12/2013	Event: New Company Secretary BURNESS PAULL LLP (918377826) Appointed
Date: 24/12/2013	Event: New Board Member Alan McLean (913044548) Appointed
Date: 24/12/2013	Event: New Board Member Robert Hugh MacKay (900131804) Appointed
Date: 24/12/2013	Event: James Gordon Croll Stark (915661215) has left the board

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SPARROWFIN HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8k

- £9.9M

£12.5M

- £9.9M

People Overview

0

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8k

- £9.9M

£12.5M

- £9.9M

Accounts

People Overview

0

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™