Sparrowfin Holdings Limited
Company Profile
dissolved
UnknownSparrowfin Holdings Limited
sc462904•Private Limited With Share Capital
Steven Road, Huntly Industrial Estate, Huntly, AB548SX
Get Full Access
Incorporated
04/11/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Sparrowfin Holdings Limited (sc462904) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in huntly, AB548SX. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 04/11/2013
AB548SX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
19
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Legacy
Category:Miscellaneous
Date:21-11-2019
Legacy
Category:Miscellaneous
Date:21-11-2019
Legacy
Category:Miscellaneous
Date:21-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Incorporation Company
Category:Incorporation
Date:04-11-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date01/11/2023
Latest Accounts31/12/2022
Trading Addresses
Steven Road, Huntly Industrial Estate, Huntly, Aberdeenshire, AB548SXRegistered
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