Sparrows Offshore International Group Ltd.. Head office in Aberdeen. Check Director.

Sparrows Offshore International Group Ltd., Aberdeen

Sparrows Offshore International Group Ltd. is a private limited company. Formerly, it was called Morvenhigh Limited (it was changed on 2000-07-19). Located at 13 Queen's Road, Aberdeen AB15 4YL, the aforementioned 24 years old firm was incorporated on 2000-03-10 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: David B. (appointed on 17 May 2023), Matthew C. (appointed on 17 May 2023).

About
Name: Sparrows Offshore International Group Ltd.
Number: SC204815
Incorporation date: 2000-03-10
End of financial year: 31 August


Address:	13 Queen's Road Aberdeen AB15 4YL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hawk Holdco Limited

6 April 2016

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc431513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

6 April 2016 - 6 April 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

The deadline for Sparrows Offshore International Group Ltd. confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hawk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, AB15 4YL Aberdeen. Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at Canada Square, E14 5HQ London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened to Thursday 31st August 2023, originally was Sunday 31st December 2023. filed on: 7th, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	360400.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	360400.00 GBP is the capital in company's statement on Tuesday 18th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, April 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, June 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, June 2004 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004 \| annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004 \| annual return	Free Download (11 pages)
363a	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, July 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, July 2002 \| accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, April 2001 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, April 2001 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001 \| annual return	Free Download (7 pages)

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