Sparrows Angola Limited in ABERDEEN

Sparrows Angola Limited ABERDEEN

Founded in 2003, Sparrows Angola, classified under reg no. SC254764 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th October 2011 Sparrows Angola Limited is no longer carrying the name Sparrows International.

The company has 2 directors, namely Matthew C., David B.. Of them, Matthew C., David B. have been with the company the longest, being appointed on 17 May 2023. As of 28 May 2024, there were 11 ex directors - Neil J., Stewart M. and others listed below. There were no ex secretaries.

Sparrows Angola Limited Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254764
Date of Incorporation	Tue, 26th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 17 May 2023

David B.

Position: Director

Appointed: 17 May 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2012

Neil J.

Position: Director

Appointed: 17 September 2014

Resigned: 17 May 2023

Stewart M.

Position: Director

Appointed: 07 April 2014

Resigned: 17 May 2023

Andrew G.

Position: Director

Appointed: 01 September 2011

Resigned: 17 September 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2011

Resigned: 05 November 2012

Richard W.

Position: Director

Appointed: 10 January 2011

Resigned: 06 October 2014

Leigh H.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2011

Douglas S.

Position: Director

Appointed: 10 January 2011

Resigned: 07 April 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 March 2008

Resigned: 07 February 2011

Malcolm W.

Position: Director

Appointed: 16 June 2004

Resigned: 31 March 2010

David C.

Position: Director

Appointed: 16 June 2004

Resigned: 10 January 2011

Graham T.

Position: Director

Appointed: 16 June 2004

Resigned: 30 June 2010

Paull & Williamsons

Position: Corporate Secretary

Appointed: 15 October 2003

Resigned: 31 March 2008

Kenneth S.

Position: Director

Appointed: 15 October 2003

Resigned: 27 October 2006

Adrian B.

Position: Director

Appointed: 15 October 2003

Resigned: 05 August 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sparrows Offshore International Group Ltd. from Aberdeen, Scotland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hsbc Corporate Trustee Company (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sparrows Offshore International Group Ltd.

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204815
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06447555
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sparrows International	October 4, 2011
Energy Cranes	January 14, 2010
Farefallow	October 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to Thursday 31st August 2023, originally was Sunday 31st December 2023. filed on: 7th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th August 2013 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2012	incorporation	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th August 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th August 2011 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th August 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, April 2008	capital	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, April 2008	capital	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, February 2008	accounts	Free Download (1 page)
363a	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (5 pages)
363a	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (8 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 7th September 2006 (Director's particulars changed)	annual return
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
363a	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363a	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99999 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100000. filed on: 27th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100000. filed on: 27th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/06/04 filed on: 27th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 16/06/04 filed on: 27th, July 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 12th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 12th, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (23 pages)

Sparrows Angola Limited ABERDEEN

Sparrows Angola Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

David B.

Pinsent Masons Secretarial Limited

Neil J.

Stewart M.

Andrew G.

Md Secretaries Limited

Richard W.

Leigh H.

Douglas S.

Maclay Murray & Spens Llp

Malcolm W.

David C.

Graham T.

Paull & Williamsons

Kenneth S.

Adrian B.

People with significant control

Company previous names

Company filings

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