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SPARROWFIN LIMITED

Company number SC070205

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2013	MR01	Registration of charge 0702050004	View PDF Registration of charge 0702050004 - link opens in a new window - 20 pages (20 pages)
20 Dec 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 19 pages (19 pages)
19 Dec 2013	AP04	Appointment of Burness Paull Llp as a secretary	View PDF Appointment of Burness Paull Llp as a secretary - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM02	Termination of appointment of Ronald Mackay as a secretary	View PDF Termination of appointment of Ronald Mackay as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
11 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
16 Feb 2012	CH01	Director's details changed for Alan Mclean on 16 February 2012	View PDF Director's details changed for Alan Mclean on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
24 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
08 Apr 2010	CH01	Director's details changed for Ronald Norman Mackay on 1 January 2010	View PDF Director's details changed for Ronald Norman Mackay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH03	Secretary's details changed for Ronald Norman Mackay on 1 January 2010	View PDF Secretary's details changed for Ronald Norman Mackay on 1 January 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	CH01	Director's details changed for Alan Mclean on 1 January 2010	View PDF Director's details changed for Alan Mclean on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD01	Registered office address changed from , Strathdeveron House, Steven Road, Huntly, Aberdeenshire on 7 April 2010	View PDF Registered office address changed from , Strathdeveron House, Steven Road, Huntly, Aberdeenshire on 7 April 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 23/05/09; no change of members	View PDF Return made up to 23/05/09; no change of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
17 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	288b	Appointment terminated director alan collins	View PDF Appointment terminated director alan collins - link opens in a new window - 1 page (1 page)

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