Companies House does not check the accuracy of the information filed

Advanced company search

SPARROWFIN HOLDINGS LIMITED

Company number SC462904

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	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 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	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)

Tell us what you think of this service Is there anything wrong with this page?