SPARROWS OFFSHORE GROUP LIMITED
Company Number SC431036
Status
Liquidation
Incorporated
August 23, 2012
Entity Type
Ltd
Registered Office
Brodies House
Aberdeen
AB10 6SD
82990
Previous Names
HAWK TOPCO LIMITED
Ceased on Nov 21, 2012
LISTER SQUARE (NO. 112) LIMITED
Ceased on Sep 4, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Overdue Alert
Sep 30, 2023
Confirmation Statement
Overdue Alert
Feb 1, 2025
Registry Status
Live Synced
Corporate Intelligence Summary
SPARROWS OFFSHORE GROUP LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #SC431036, this organization has been active since August 2012. Primarily in the 82990 sector, the business maintains its official headquarters at Brodies House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Nov 2, 2026
Address
Oct 4, 2024
Confirmation Statement
Jan 18, 2024
Resolution
Aug 8, 2023
Officers
Jul 26, 2023
Officers
Jul 26, 2023
Officers
Mar 17, 2023
Confirmation Statement
Jan 19, 2023
Accounts
Jan 10, 2023
Officers
Dec 6, 2022
Officers
Dec 6, 2022
Officers
Dec 6, 2022
Officers
Dec 6, 2022
Gazette
Dec 2, 2022
Gazette
Nov 29, 2022
Confirmation Statement
Jan 13, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Jan 13, 2021
Accounts
Oct 6, 2020
Confirmation Statement
Jan 7, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Dec 31, 2018
Accounts
Sep 25, 2018
Officers
Apr 16, 2018
Confirmation Statement
Jan 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hawk Caledonia Lp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director