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SPLASHZONE IM LIMITED

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

This company is commonly known as Splashzone Im Limited. The company was founded 4 years ago and was given the registration number SC662576. The firm's registered office is in BALMEDIE. You can find them at 4 Rowan Drive, , Balmedie, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SPLASHZONE IM LIMITED
Company Number:SC662576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Rowan Drive, Balmedie, Aberdeenshire, Scotland, AB23 8SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muiryhaugh Farm, Strachan, Banchory, Scotland, AB31 6LP

Director23 October 2020Active
Alexander Cottage, Middle Road, Rattray, Blairgowrie, Scotland, PH10 7EP

Director23 October 2020Active
4 Rowan Drive, Balmedie, United Kingdom, AB23 8SW

Director29 May 2020Active
4 Rowan Drive, Balmedie, United Kingdom, AB23 8SW

Director29 May 2020Active

People with Significant Control

Mrs Sharon Tierney
Notified on:29 May 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:4 Rowan Drive, Balmedie, United Kingdom, AB23 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Chris Tierney
Notified on:29 May 2020
Status:Active
Date of birth:April 1977
Nationality:Northern Irish
Country of residence:United Kingdom
Address:4 Rowan Drive, Balmedie, United Kingdom, AB23 8SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Gazette

Gazette dissolved liquidation.

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2023-05-09Insolvency

Liquidation compulsory return final meeting court scotland.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-16Insolvency

Liquidation compulsory notice winding up order court scotland.

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2021-07-20Officers

Termination director company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2020-12-16Incorporation

Memorandum articles.

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2020-12-16Resolution

Resolution.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-11-03Accounts

Change account reference date company previous shortened.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-05-29Incorporation

Incorporation company.

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