• UK
  • 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

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 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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