SPARROWS ANGOLA LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SPARROWS ANGOLA LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPARROWS ANGOLA LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: SC254764. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS ANGOLA LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: SC254764. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS ANGOLA LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
SPARROWS INTERNATIONAL LIMITED (until 04/10/2011)
SPARROWS INTERNATIONAL LIMITED (until 04/10/2011)
ENERGY CRANES LIMITED (until 14/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2023-05-17 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-05 | CURRENT | ||
| DAVID BUCKHAM | Sep 1971 | British | Director | 2023-05-17 | CURRENT |
| DAVID COCKBURN | May 1954 | British | Director | 2004-06-16 UNTIL 2011-01-10 | RESIGNED |
| ANDREW LUNDIE GLEN | Dec 1963 | British | Director | 2011-09-01 UNTIL 2014-09-17 | RESIGNED |
| KENNETH MYLES SCOTT | Jan 1951 | British | Director | 2003-10-15 UNTIL 2006-10-27 | RESIGNED |
| RICHARD WILSON | Dec 1965 | Director | 2011-01-10 UNTIL 2014-10-06 | RESIGNED | |
| GRAHAM THOMSON | Jan 1959 | British | Director | 2004-06-16 UNTIL 2010-06-30 | RESIGNED |
| MR MALCOLM WILSON | Nov 1946 | British | Director | 2004-06-16 UNTIL 2010-03-31 | RESIGNED |
| MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2003-10-15 UNTIL 2010-08-05 | RESIGNED |
| MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2011-01-10 UNTIL 2014-04-07 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-26 UNTIL 2003-10-15 | RESIGNED | ||
| MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2011-01-10 UNTIL 2011-08-31 | RESIGNED |
| MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2014-09-17 UNTIL 2023-05-17 | RESIGNED |
| STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2014-04-07 UNTIL 2023-05-17 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 2003-10-15 UNTIL 2008-03-31 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-02-15 UNTIL 2012-11-05 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-26 UNTIL 2003-10-15 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-03-31 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Sparrows Offshore International Group Ltd. | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |