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SPARROWFIN HOLDINGS LIMITED

Company number SC462904

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
18 May 2023	TM01	Termination of appointment of Alan Mclean as a director on 17 May 2023	View PDF Termination of appointment of Alan Mclean as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 May 2023	View PDF Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Colin Maver as a director on 17 May 2023	View PDF Termination of appointment of Colin Maver as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed R. & M. engineering group LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed R. & M. engineering group LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM02	Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023	View PDF Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
10 Dec 2021	TM01	Termination of appointment of Douglas Alan Sedge as a director on 8 December 2021	View PDF Termination of appointment of Douglas Alan Sedge as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 8 March 2021	View PDF Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Colin Maver as a director on 1 February 2021	View PDF Appointment of Mr Colin Maver as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2018	View PDF Second filing of Confirmation Statement dated 04/11/2018 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2017	View PDF Second filing of Confirmation Statement dated 04/11/2017 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2016	View PDF Second filing of Confirmation Statement dated 06/11/2016 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	RP04AR01	Second filing of the annual return made up to 4 November 2015	View PDF Second filing of the annual return made up to 4 November 2015 - link opens in a new window - 25 pages (25 pages)
21 Nov 2019	RP04AR01	Second filing of the annual return made up to 4 November 2014	View PDF Second filing of the annual return made up to 4 November 2014 - link opens in a new window - 24 pages (24 pages)
20 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 7 pages (7 pages)

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