Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPARROWS FLUID POWER LIMITED

Company number SC257776

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2010 CH01 Director's details changed for Mr Fraser Donald Crerar on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Douglas Alan Sedge on 5 November 2010
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Adrian Bannister as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Malcolm Wilson as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 CERTNM Company name changed aberdeen hydraulics LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
06 Dec 2009 TM01 Termination of appointment of John Jordan as a director
06 Dec 2009 AP01 Appointment of Mr Douglas Alan Sedge as a director
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288a Director appointed fraser donald crerar
02 Feb 2009 288a Director appointed christopher reay dixon
02 Feb 2009 288a Director appointed steven gardener ord
30 Dec 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 17/10/08; full list of members
29 Oct 2008 363a Return made up to 17/10/07; full list of members
29 Oct 2008 353 Location of register of members
23 Oct 2008 288c Secretary's change of particulars paull & williamsons logged form
28 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
14 Apr 2008 288a Secretary appointed maclay murray & spens LLP
14 Apr 2008 287 Registered office changed on 14/04/2008 from denmore road bridge of don aberdeen AB23 8JW
14 Apr 2008 288b Appointment terminated secretary paull & williamsons