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Splash Offshore Engineering Ltd., AB32 6UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPLASH OFFSHORE ENGINEERING LTD.

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

This company is commonly known as Splash Offshore Engineering Ltd.. The company was founded 16 years ago and was given the registration number SC350500. The firm's registered office is in ABERDEEN. You can find them at Westhill Business Centre, Westhill, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPLASH OFFSHORE ENGINEERING LTD.
Company Number:SC350500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Westhill Business Centre, Westhill, Aberdeen, AB32 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Riverside Road, Kemnay, Inverurie, Scotland, AB51 5NL

Secretary27 August 2009Active
7 Riverside Road, Kemnay, Inverurie, AB51 5NL

Director28 October 2008Active
7, Riverside Road, Kemnay, Inverurie, AB51 5NL

Director27 August 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary28 October 2008Active
The Mill, Milton Of Straloch, Newmachar, AB21 0QE

Secretary28 October 2008Active
3 The Mews, Banchory Lodge, Banchory, AB31 5HS

Secretary28 October 2008Active
95 Conway Avenue, Tile Hill Village, Coventry, CV4 9JA

Director06 May 2009Active
The Mill, Milton Of Straloch, Newmachar, AB21 0QE

Director28 October 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director28 October 2008Active

People with Significant Control

Mrs Patricia Anne Mcnally
Notified on:30 September 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Westhill Business Centre, Westhill, Aberdeen, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Mcnally
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Westhill Business Centre, Westhill, Aberdeen, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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