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SPLASH GORDON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Splash Gordon Ltd.. The company was founded 20 years ago and was given the registration number SC258772. The firm's registered office is in PERTHSHIRE. You can find them at 57/59 High Street, Dunblane, Perthshire, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:SPLASH GORDON LTD.
Company Number:SC258772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42910 - Construction of water projects
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:57/59 High Street, Dunblane, Perthshire, FK15 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57/59 High Street, Dunblane, Perthshire, FK15 0EE

Secretary17 November 2003Active
57/59 High Street, Dunblane, Perthshire, FK15 0EE

Director17 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary05 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 November 2003Active

People with Significant Control

Mr. Calum Cameron Gordon
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:57/59 High Street, Perthshire, FK15 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs. Jo Ellen Whiterock Gordon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:American
Address:57/59 High Street, Perthshire, FK15 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Change person director company with change date.

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2020-08-31Persons with significant control

Change to a person with significant control.

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2020-08-31Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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