Sparrows Offshore Group Limited ABERDEEN


Founded in 2012, Sparrows Offshore Group, classified under reg no. SC431036 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Wed, 21st Nov 2012 Sparrows Offshore Group Limited is no longer carrying the name Hawk Topco.

The firm has 7 directors, namely Jeff N., Ewen K. and Neil J. and others. Of them, Alexander H., Alan W. have been with the company the longest, being appointed on 4 September 2012 and Jeff N. has been with the company for the least time - from 7 August 2015. As of 24 September 2021, there were 6 ex directors - Dominik S., Douglas S. and others listed below. There were no ex secretaries.

Sparrows Offshore Group Limited Address / Contact

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

Company Information / Profile

Registration Number SC431036
Date of Incorporation Thu, 23rd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (6 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Jeff N.

Position: Director

Appointed: 07 August 2015

Ewen K.

Position: Director

Appointed: 24 June 2015

Neil J.

Position: Director

Appointed: 17 September 2014

Stewart M.

Position: Director

Appointed: 07 April 2014

Brendan C.

Position: Director

Appointed: 01 April 2013

Pinset Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2012

Alexander H.

Position: Director

Appointed: 04 September 2012

Alan W.

Position: Director

Appointed: 04 September 2012

Dominik S.

Position: Director

Appointed: 26 February 2015

Resigned: 20 March 2018

Douglas S.

Position: Director

Appointed: 05 November 2012

Resigned: 31 December 2015

Andrew G.

Position: Director

Appointed: 05 November 2012

Resigned: 17 September 2014

Paul S.

Position: Director

Appointed: 04 September 2012

Resigned: 16 December 2015

Brian M.

Position: Director

Appointed: 04 September 2012

Resigned: 26 February 2015

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2012

Resigned: 04 September 2012

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 23 August 2012

Resigned: 04 September 2012

Austin F.

Position: Director

Appointed: 23 August 2012

Resigned: 04 September 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Hawk Caledonia Lp from St Helier, Jersey. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hawk Caledonia Lp

Ogier House The Esplanade, St Helier, JE4 9WG, Jersey

Legal authority United Kingdom
Legal form Corporate
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hawk Topco November 21, 2012
Lister Square (no. 112) September 4, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thu, 31st Dec 2020
filed on: 13th, January 2021
Free Download (3 pages)

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