SPARROWS FLUID POWER LIMITED

Key Data

Status

Dissolved

Company No.

SC257776

Incorporation date

17/10/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

26/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2016

Application to strike the company off the register

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2016

Termination of appointment of Leigh James Howarth as a director on 2011-08-31

View PDF (1 pages)

11/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

03/10/2014

Appointment of Mr Neil Austin Johnson as a director on 2014-09-17

View PDF (2 pages)

03/10/2014

Termination of appointment of Andrew Lundie Glen as a director on 2014-09-17

View PDF (1 pages)

16/09/2014

Resolutions

View PDF (3 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/05/2014

Termination of appointment of Douglas Sedge as a director

View PDF (1 pages)

19/05/2014

Appointment of Stewart Andrew Alan Mitchell as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/01/2013

Auditor's resignation

View PDF (2 pages)

22/11/2012

Termination of appointment of Steven Ord as a director

View PDF (1 pages)

22/11/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-11-22

View PDF (1 pages)

22/11/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

12/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

08/11/2012

Memorandum and Articles of Association

View PDF (14 pages)

08/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

25/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/09/2011

Appointment of Andrew Lundie Glen as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Leigh Howarth as a director

View PDF (1 pages)

10/05/2011

Director's details changed for Mr Leigh James Howarth on 2011-04-27

View PDF (3 pages)

24/02/2011

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

24/02/2011

Registered office address changed from 66 Queens Road Aberdeen Aberdeenshire AB15 4YE on 2011-02-24

View PDF (2 pages)

24/02/2011

Director's details changed for Steven Gardener Ord on 2011-02-16

View PDF (3 pages)

24/01/2011

Alterations to floating charge 3

View PDF (19 pages)

24/01/2011

Alterations to floating charge 2

View PDF (14 pages)

18/01/2011

Resolutions

View PDF (2 pages)

14/01/2011

Termination of appointment of Fraser Crerar as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Christopher Dixon as a director

View PDF (2 pages)

14/01/2011

Appointment of Leigh Howarth as a director

View PDF (3 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

25/11/2010

Director's details changed for Steven Gardener Ord on 2010-11-05

View PDF (2 pages)

25/11/2010

Director's details changed for Christopher Reay Dixon on 2010-11-05

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Fraser Donald Crerar on 2010-11-05

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Douglas Alan Sedge on 2010-11-05

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

09/09/2010

Termination of appointment of Adrian Bannister as a director

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/06/2010

Termination of appointment of Malcolm Wilson as a director

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (16 pages)

14/01/2010

Certificate of change of name

View PDF (3 pages)

14/01/2010

Resolutions

View PDF (1 pages)

06/12/2009

Termination of appointment of John Jordan as a director

View PDF (2 pages)

06/12/2009

Appointment of Mr Douglas Alan Sedge as a director

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/02/2009

Director appointed fraser donald crerar

View PDF (3 pages)

02/02/2009

Director appointed christopher reay dixon

View PDF (3 pages)

02/02/2009

Director appointed steven gardener ord

View PDF (2 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

29/10/2008

Return made up to 17/10/07; full list of members

View PDF (4 pages)

29/10/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Secretary's change of particulars paull & williamsons logged form

View PDF (1 pages)

28/04/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

14/04/2008

Secretary appointed maclay murray & spens LLP

View PDF (2 pages)

14/04/2008

Registered office changed on 14/04/2008 from denmore road bridge of don aberdeen AB23 8JW

View PDF (1 pages)

14/04/2008

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (9 pages)

21/09/2007

New director appointed

View PDF (3 pages)

10/08/2007

Certificate of change of name

View PDF (2 pages)

10/08/2007

Partic of mort/charge *

View PDF (8 pages)

09/08/2007

New director appointed

View PDF (4 pages)

19/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

13/12/2006

Return made up to 17/10/06; full list of members

View PDF (5 pages)

13/12/2006

Director resigned

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

03/11/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

16/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

05/11/2004

Return made up to 17/10/04; full list of members

View PDF (5 pages)

24/03/2004

Registered office changed on 24/03/04 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

17/10/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPARROWS FLUID POWER LIMITED

SPARROWS FLUID POWER LIMITED is an(a) Dissolved company incorporated on 17/10/2003 with the registered office located at 13 Queen'S Road, Aberdeen AB15 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARROWS FLUID POWER LIMITED?

SPARROWS FLUID POWER LIMITED is currently Dissolved. It was registered on 17/10/2003 and dissolved on 26/07/2016.

Where is SPARROWS FLUID POWER LIMITED located?

SPARROWS FLUID POWER LIMITED is registered at 13 Queen'S Road, Aberdeen AB15 4YL.

What does SPARROWS FLUID POWER LIMITED do?

SPARROWS FLUID POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPARROWS FLUID POWER LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved via voluntary strike-off.