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Sparrowfin Limited
Sparrowfin Limited is a dissolved company incorporated on 12 December 1979 with the registered office located in Huntly, Aberdeenshire. Sparrowfin Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2024
(1 year 4 months ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC070205
Private limited company
Scottish Company
Age
45 years
Incorporated
12 December 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sparrowfin Limited
Contact
Address
Steven Road
Huntly Industrial Estate
Huntly
AB54 8SX
United Kingdom
Same address for the past
8 years
Companies in AB54 8SX
Telephone
01466793286
Email
Available in Endole App
Website
Globalelectrical.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ewan Alisdair Duncan Mackinnon
Director • Lives in Scotland • Born in Aug 1976
Graham Archibald Welsh
Director • Portfolio Manager • British • Lives in Scotland • Born in Sep 1965
R. & M. Engineering Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Executive Investments LLP
Graham Archibald Welsh and Ewan Alisdair Duncan Mackinnon are mutual people.
Active
Maven Nedf Ci LLP
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Finance Durham GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Maven Nedf GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Dvest Nominees Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
F.I.S. Chemicals Holdings Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Sensoteq Ltd
Graham Archibald Welsh is a mutual person.
Active
Maven Co-Invest GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Alan Mclean Resigned
2 Years 3 Months Ago on 17 May 2023
Mr Ewan Alisdair Duncan Mackinnon Appointed
2 Years 3 Months Ago on 17 May 2023
Burness Paull Llp Resigned
2 Years 4 Months Ago on 18 Apr 2023
Graham Archibald Welsh Appointed
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 31 May 2023
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 May 2023
Submitted on 18 May 2023
Termination of appointment of Alan Mclean as a director on 17 May 2023
Submitted on 18 May 2023
Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023
Submitted on 19 Apr 2023
Certificate of change of name
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 24 Jan 2023
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Repayment History
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