SG

SPARROWS GLOBAL SERVICES LIMITED

Dissolved

Company number SC385427

Aberdeen · Incorporated 15 September 2010

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
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5615) LIMITED · 15 September 2010 – 25 October 2010

Company overview

SPARROWS GLOBAL SERVICES LIMITED was a private limited company incorporated on 15 September 2010 and registered in Scotland and dissolved on 26 April 2016. It changed its name from MM&S (5615) LIMITED on 15 September 2010. 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. 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 11 December 2015. Companies House holds 60 filings for this company, most recently a gazette filing on 26 April 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
SD
SEDGE, Douglas Alan
Director · Resigned
30 June 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2011
MP
MITCHELL, Paul
Director · Resigned
21 October 2010
MP
MITCHELL, Paul Watt
Director · Resigned
21 October 2010
CD
COCKBURN, David
Director · Resigned
21 October 2010
TC
TRUESDALE, Christine
Director · Resigned
15 September 2010
VL
VINDEX LIMITED
Corporate Director · Resigned
15 September 2010
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
15 September 2010
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
15 September 2010

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 April 2016 View
Gazette Notice Voluntary
Gazette
9 February 2016 View
Dissolution Application Strike Off Company
Dissolution
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Termination Director Company With Name Termination Date
Officers
7 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 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
3 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Legacy
Mortgage
27 December 2012 View
Termination Secretary Company With Name
Officers
18 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 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
4 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
1 September 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
1 September 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
1 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 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
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2010 View
Memorandum Articles
Incorporation
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Incorporation Company
Incorporation
15 September 2010 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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