Sparrows Offshore International Group Ltd. in ABERDEEN

Sparrows Offshore International Group Ltd. ABERDEEN

Sparrows Offshore International Group started in year 2000 as Private Limited Company with registration number SC204815. The Sparrows Offshore International Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since Wednesday 19th July 2000 Sparrows Offshore International Group Ltd. is no longer carrying the name Morvenhigh.

The company has 2 directors, namely David B., Matthew C.. Of them, David B., Matthew C. have been with the company the longest, being appointed on 17 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jill M. who worked with the the company until 20 March 2000.

Sparrows Offshore International Group Ltd. Address / Contact

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

Company Information / Profile

Registration Number	SC204815
Date of Incorporation	Fri, 10th Mar 2000
Industry	Non-trading company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (43 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

David B.

Position: Director

Appointed: 17 May 2023

Matthew C.

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

Leigh H.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2011

Douglas S.

Position: Director

Appointed: 14 December 2010

Resigned: 07 April 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 March 2008

Resigned: 07 February 2011

Martin P.

Position: Director

Appointed: 30 July 2003

Resigned: 31 March 2008

Malcolm W.

Position: Director

Appointed: 31 March 2003

Resigned: 31 March 2010

Nicholas F.

Position: Director

Appointed: 31 March 2003

Resigned: 30 January 2007

David C.

Position: Director

Appointed: 31 March 2003

Resigned: 06 October 2014

Robert R.

Position: Director

Appointed: 31 March 2003

Resigned: 31 March 2008

Graham T.

Position: Director

Appointed: 31 March 2003

Resigned: 30 June 2010

Sydney F.

Position: Director

Appointed: 22 November 2000

Resigned: 31 March 2003

Maurice M.

Position: Director

Appointed: 01 October 2000

Resigned: 31 March 2003

Paull & Williamsons

Position: Corporate Secretary

Appointed: 20 March 2000

Resigned: 31 March 2008

Kenneth S.

Position: Director

Appointed: 20 March 2000

Resigned: 27 October 2006

Adrian B.

Position: Director

Appointed: 20 March 2000

Resigned: 05 August 2010

Jill M.

Position: Secretary

Appointed: 10 March 2000

Resigned: 20 March 2000

Alan M.

Position: Director

Appointed: 10 March 2000

Resigned: 20 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Hawk Holdco Limited from Aberdeen, Scotland. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hawk Holdco Limited

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc431513
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

Morvenhigh	July 19, 2000

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 (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (24 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 (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (23 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 (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, 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 (19 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	360400.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	360400.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, June 2004	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004	annual return	Free Download (11 pages)
363a	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, July 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, July 2002	accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (7 pages)

Sparrows Offshore International Group Ltd. ABERDEEN

Sparrows Offshore International Group Ltd. Address / Contact

Company Information / Profile

Company staff

David B.

Matthew C.

Pinsent Masons Secretarial Limited

Neil J.

Stewart M.

Andrew G.

Md Secretaries Limited

Leigh H.

Douglas S.

Maclay Murray & Spens Llp

Martin P.

Malcolm W.

Nicholas F.

David C.

Robert R.

Graham T.

Sydney F.

Maurice M.

Paull & Williamsons

Kenneth S.

Adrian B.

Jill M.

Alan M.

People with significant control

Company previous names

Company filings

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