SPARROWFIN LIMITED

Company number SC070205

Date	Type	Description	View / Download
04 Jan 2019	MR04	Satisfaction of charge SC0702050004 in full	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
07 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
31 May 2017	TM01	Termination of appointment of Ronald Norman Mackay as a director on 31 March 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
17 May 2017	466(Scot)	Alterations to floating charge SC0702050004	(21 pages)
16 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
16 May 2017	MR01	Registration of charge SC0702050005, created on 11 May 2017	(29 pages)
16 May 2017	466(Scot)	Alterations to floating charge SC0702050005	(18 pages)
21 Apr 2017	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 21 April 2017	(1 page)
26 Oct 2016	TM01	Termination of appointment of Graham John Beaton as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Sep 2016	TM01	Termination of appointment of David Penman as a director on 30 August 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 65,000	(7 pages)
04 Nov 2015	466(Scot)	Alterations to floating charge SC0702050004	(11 pages)
04 Sep 2015	AP01	Appointment of Mr Graham John Beaton as a director on 2 September 2015	(2 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
03 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 65,000	(6 pages)
24 Jul 2014	AP01	Appointment of David Penman as a director on 10 July 2014	(3 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 65,000	(6 pages)
21 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 65,000	(3 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
15 Jan 2014	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland	(1 page)