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SPARROWS GLOBAL SERVICES LIMITED

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SPARROWS GLOBAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC385427

Incorporation date

15/09/2010

Size

Full

Classification

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

Contacts

Registered address

Registered address

13 Queen'S Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 15/09/2010)
dot icon26/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Termination of appointment of David Cockburn as a director on 2014-10-06
View PDF (1 pages)
dot icon03/10/2014
Appointment of Mr Neil Austin Johnson as a director on 2014-09-17
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Andrew Lundie Glen as a director on 2014-09-17
View PDF (1 pages)
dot icon23/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Resolutions
View PDF (3 pages)
dot icon09/07/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon19/05/2014
Termination of appointment of Douglas Sedge as a director
View PDF (1 pages)
dot icon19/05/2014
Appointment of Stewart Andrew Alan Mitchell as a director
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon04/01/2013
Auditor's resignation
View PDF (2 pages)
dot icon27/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon18/11/2012
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/11/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon18/11/2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-11-18
View PDF (1 pages)
dot icon12/11/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon12/11/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon08/11/2012
Memorandum and Articles of Association
View PDF (33 pages)
dot icon08/11/2012
Resolutions
View PDF (3 pages)
dot icon01/11/2012
Resolutions
View PDF (3 pages)
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (16 pages)
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon04/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon23/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Director's details changed for David Cockburn on 2011-09-14
View PDF (2 pages)
dot icon14/09/2011
Appointment of Andrew Lundie Glen as a director
View PDF (2 pages)
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (15 pages)
dot icon01/09/2011
Alterations to floating charge 1
View PDF (13 pages)
dot icon01/09/2011
Alterations to floating charge 2
View PDF (22 pages)
dot icon29/08/2011
Current accounting period extended from 2010-12-31 to 2011-12-31
View PDF (1 pages)
dot icon25/07/2011
Appointment of Mr Douglas Alan Sedge as a director
View PDF (3 pages)
dot icon25/07/2011
Termination of appointment of Paul Mitchell as a director
View PDF (2 pages)
dot icon10/05/2011
Director's details changed for Paul Watt Mitchell on 2011-04-27
View PDF (3 pages)
dot icon24/02/2011
Appointment of Md Secretaries Limited as a secretary
View PDF (3 pages)
dot icon24/02/2011
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2011-02-24
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon07/02/2011
Appointment of Paul Watt Mitchell as a director
View PDF (3 pages)
dot icon07/02/2011
Termination of appointment of Paul Mitchell as a director
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Paul Mitchell on 2010-11-05
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for David Cockburn on 2010-11-05
View PDF (2 pages)
dot icon19/11/2010
Appointment of Paul Mitchell as a director
View PDF (3 pages)
dot icon02/11/2010
Appointment of David Cockburn as a director
View PDF (3 pages)
dot icon25/10/2010
Current accounting period shortened from 2011-09-30 to 2010-12-31
View PDF (2 pages)
dot icon25/10/2010
Memorandum and Articles of Association
View PDF (37 pages)
dot icon25/10/2010
Termination of appointment of Vindex Services Limited as a director
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Vindex Limited as a director
View PDF (2 pages)
dot icon25/10/2010
Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2010-10-25
View PDF (2 pages)
dot icon25/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon25/10/2010
Resolutions
View PDF (1 pages)
dot icon21/10/2010
Termination of appointment of Christine Truesdale as a director
View PDF (1 pages)
dot icon15/09/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPARROWS GLOBAL SERVICES LIMITED

SPARROWS GLOBAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/2010 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 GLOBAL SERVICES LIMITED?

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SPARROWS GLOBAL SERVICES LIMITED is currently Dissolved. It was registered on 15/09/2010 and dissolved on 26/04/2016.

Where is SPARROWS GLOBAL SERVICES LIMITED located?

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

What does SPARROWS GLOBAL SERVICES LIMITED do?

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SPARROWS GLOBAL SERVICES 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 GLOBAL SERVICES LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.