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SPARROWFIN HOLDINGS LIMITED - Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
Company Information
- Company registration number
- SC462904
- 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
- WELSH, Graham Archibald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Dissolved on
- 2024-04-30
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Alan Mclean
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- R. & M. ENGINEERING GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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SPARROWFIN HOLDINGS LIMITED Company Description
- SPARROWFIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC462904. Its current trading status is "closed". It was registered 2013-11-04. It was previously called R. & M. ENGINEERING GROUP LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director It can be contacted at Steven Road .
Get SPARROWFIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
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confirmation-statement-with-updates (2023-12-18) - CS01
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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
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-21) - RP04CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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resolution (2019-10-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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mortgage-alter-floating-charge-with-number (2019-11-05) - 466(Scot)
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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confirmation-statement-with-updates (2019-11-20) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-11-21) - RP04AR01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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resolution (2018-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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mortgage-alter-floating-charge-with-number (2015-11-04) - 466(Scot)
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-group (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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capital-allotment-shares (2014-01-09) - SH01
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resolution (2014-03-03) - RESOLUTIONS
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capital-allotment-shares (2014-06-18) - SH01
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resolution (2014-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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certificate-change-of-name-company (2014-03-03) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-11-04) - NEWINC
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-corporate-secretary-company-with-name (2013-12-19) - AP04
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appoint-person-director-company-with-name (2013-12-19) - AP01
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resolution (2013-12-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-12-19) - SH02
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capital-name-of-class-of-shares (2013-12-19) - SH08
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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capital-allotment-shares (2013-12-19) - SH01