SF

SPARROWS FLUID POWER LIMITED

Dissolved

Company number SC257776

Aberdeen · Incorporated 17 October 2003

13 Queen'S Road, Aberdeen, AB15 4YL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIMELEAT LIMITED · 17 October 2003 – 22 October 2003

ECI ENERGY CRANES INTERNATIONAL LIMITED · 22 October 2003 – 10 August 2007

ABERDEEN HYDRAULICS LIMITED · 10 August 2007 – 14 January 2010

Company overview

SPARROWS FLUID POWER LIMITED, a private limited company registered in Scotland, was dissolved on 26 July 2016 having been incorporated on 17 October 2003. It has changed its name 3 times, most recently from ABERDEEN HYDRAULICS LIMITED on 10 August 2007. Its registered office is at 13 Queen'S Road, Aberdeen, AB15 4YL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: MITCHELL, Stewart Andrew Alan (appointed 7 April 2014) and JOHNSON, Neil Austin (appointed 17 September 2014). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 11 December 2015. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 26 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JN
JOHNSON, Neil Austin
Director
17 September 2014
MS
MITCHELL, Stewart Andrew Alan
Director
7 April 2014
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
5 November 2012
GA
GLEN, Andrew Lundie
Director · Resigned
1 September 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2011
HL
HOWARTH, Leigh James
Director · Resigned
10 January 2011
SD
SEDGE, Douglas Alan
Director · Resigned
26 November 2009
CF
CRERAR, Fraser Donald
Director · Resigned
9 January 2009
OS
ORD, Steven Gardener
Director · Resigned
9 January 2009
DC
DIXON, Christopher Reay
Director · Resigned
9 January 2009
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
31 March 2008
JJ
JORDAN, John Robert
Director · Resigned
14 August 2007
WM
WILSON, Malcolm
Director · Resigned
7 August 2007
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
17 October 2003
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2003
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 October 2003
BA
BANNISTER, Adrian John
Director · Resigned
17 October 2003
SK
SCOTT, Kenneth Myles
Director · Resigned
17 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2016 View
Gazette Notice Voluntary
Gazette
10 May 2016 View
Dissolution Application Strike Off Company
Dissolution
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Resolution
Resolution
16 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Memorandum Articles
Incorporation
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Resolution
Resolution
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
24 January 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
24 January 2011 View
Resolution
Resolution
18 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Resolution
Resolution
8 April 2010 View
Certificate Change Of Name Company
Change Of Name
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Termination Director Company With Name
Officers
6 December 2009 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Accounts
28 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Officers
21 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Annual Return
5 November 2004 View
Legacy
Address
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2003 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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