SPLASH 21 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPLASH 21 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPLASH 21 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPLASH 21 LIMITED located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLASH 21 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPLASH 21 LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for SPLASH 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL to 21 Forbes Place Paisley PA1 1UT on May 18, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Notification of Tracey Craig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SPLASH 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Tracey
    42 St.Boswells Crescent
    PA2 9HY Paisley
    Renfrewshire
    Secretary
    42 St.Boswells Crescent
    PA2 9HY Paisley
    Renfrewshire
    British75872680001
    CRAIG, John George
    42 St. Boswells Crescent
    Meikleriggs
    PA2 9HY Paisley
    Renfrewshire
    Director
    42 St. Boswells Crescent
    Meikleriggs
    PA2 9HY Paisley
    Renfrewshire
    ScotlandBritish95631930001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    CRAIG JNR, Neil
    Flat 0/1, 27 Seedhill Road
    PA1 1SB Paisley
    Renfrewshire
    Director
    Flat 0/1, 27 Seedhill Road
    PA1 1SB Paisley
    Renfrewshire
    British75872690001
    GREEN, Kevin
    66 Boglestone Avenue
    PA14 5RS Port Glasgow
    Inverclyde
    Director
    66 Boglestone Avenue
    PA14 5RS Port Glasgow
    Inverclyde
    British97340350001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of SPLASH 21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Craig
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tracey Craig
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0