Sparrows Offshore International Group Ltd.
Company Profile
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SmallSparrows Offshore International Group Ltd.
sc204815•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
10/03/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Sparrows Offshore International Group Ltd. (sc204815) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 74990 - non-trading company.
Sparrows offshore international group ltd. is a company based out of 13 queen's road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 10/03/2000
AB154YL
Financial Overview
Total Assets
£104.75M
Liabilities
£102.41M
Net Assets
£2.34M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Memorandum Articles
Category:Incorporation
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Memorandum Articles
Category:Incorporation
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Resolution
Category:Resolution
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date05/03/2026
Latest Accounts31/08/2025
Trading Addresses
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Denmore Road Bridge Of Down, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
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