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SPARROWFIN LIMITED - Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
Company Information
- Company registration number
- SC070205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Steven Road
- Huntly Industrial Estate
- Huntly
- AB54 8SX
- United Kingdom Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom UK
Management
- Managing Directors
- MACKINNON, Ewan Alisdair Duncan
- WELSH, Graham Archibald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-12
- Dissolved on
- 2024-04-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- R. & M. Engineering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- R. & M. ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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SPARROWFIN LIMITED Company Description
- SPARROWFIN LIMITED is a ltd registered in United Kingdom with the Company reg no SC070205. Its current trading status is "closed". It was registered 1979-12-12. It was previously called R. & M. ENGINEERING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Steven Road .
Get SPARROWFIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparrowfin Limited - Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-30) - GAZ2(A)
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gazette-notice-voluntary (2024-02-13) - GAZ1(A)
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dissolution-application-strike-off-company (2024-02-05) - DS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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certificate-change-of-name-company (2023-04-19) - CERTNM
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termination-secretary-company-with-name-termination-date (2023-04-19) - TM02
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-dormant (2023-11-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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legacy (2019-01-09) - CAP-SS
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legacy (2019-01-09) - SH20
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resolution (2019-01-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-01-09) - SH19
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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mortgage-alter-floating-charge-with-number (2017-05-16) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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mortgage-alter-floating-charge-with-number (2017-05-17) - 466(Scot)
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accounts-with-accounts-type-small (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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mortgage-alter-floating-charge-with-number (2015-11-04) - 466(Scot)
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-06) - AA
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change-sail-address-company-with-old-address (2014-01-15) - AD02
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move-registers-to-sail-company (2014-01-15) - AD03
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capital-allotment-shares (2014-05-16) - SH01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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resolution (2014-05-21) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-alter-floating-charge-with-number (2013-12-20) - 466(Scot)
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appoint-corporate-secretary-company-with-name (2013-12-19) - AP04
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termination-secretary-company-with-name (2013-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-group (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-02-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-05-06) - AA
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
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change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
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move-registers-to-sail-company (2010-03-10) - AD03
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change-sail-address-company (2010-03-10) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-medium (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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accounts-with-accounts-type-medium (2008-10-17) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-24) - AA
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legacy (2007-05-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-04-24) - AA
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legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288c
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legacy (2005-05-23) - 363a
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legacy (2005-05-23) - 353
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legacy (2005-05-23) - 287
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accounts-with-accounts-type-medium (2005-05-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-21) - AA
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legacy (2004-09-13) - 288b
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legacy (2004-09-13) - 288a
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-06) - AA
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legacy (2003-06-25) - 363s
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288b
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legacy (2002-05-09) - 169
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legacy (2002-07-02) - 363s
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legacy (2002-05-08) - 169
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resolution (2002-10-18) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-medium (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-medium (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-medium (1999-06-18) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-medium (1998-06-12) - AA
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legacy (1998-10-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-10) - 287
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-medium (1997-06-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-06-13) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-medium (1995-05-31) - AA
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legacy (1995-06-26) - 288
keyboard_arrow_right 1994
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legacy (1994-11-08) - 419a(Scot)
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-06-15) - 363s
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legacy (1994-01-12) - 419a(Scot)
keyboard_arrow_right 1993
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legacy (1993-07-12) - 410(Scot)
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resolution (1993-07-13) - RESOLUTIONS
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-small (1993-10-14) - AA
keyboard_arrow_right 1992
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legacy (1992-07-13) - 363s
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accounts-with-accounts-type-small (1992-04-16) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-10-15) - MEM/ARTS
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accounts-with-accounts-type-small (1991-06-19) - AA
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legacy (1991-06-19) - 363a
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resolution (1991-10-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-small (1990-10-01) - AA
keyboard_arrow_right 1989
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legacy (1989-11-17) - 363
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-small (1989-11-28) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-12) - AA
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miscellaneous (1988-02-04) - MISC
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legacy (1988-02-02) - PUC 2
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miscellaneous (1988-01-18) - MISC
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resolution (1988-01-18) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-01) - 363
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accounts-with-accounts-type-small (1987-05-14) - AA
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legacy (1987-01-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-20) - AA
keyboard_arrow_right 1985
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legacy (1985-12-13) - 363
keyboard_arrow_right 1984
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legacy (1984-05-02) - 363
keyboard_arrow_right 1983
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legacy (1983-03-15) - 363
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legacy (1983-01-25) - 363
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legacy (1983-01-24) - 363
keyboard_arrow_right 1980
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legacy (1980-02-08) - PUC 2