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SPLASHWALL LIMITED

SPLASHWALL LIMITED

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

    • Overview

    Company NameSPLASHWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303611
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPLASHWALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPLASHWALL LIMITED located?

    Registered Office Address
    Findony Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLASHWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SPLASHWALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for SPLASHWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from Friarton Bridge Park Perth PH2 8DD to Findony Muckhart Road Dunning Perthshire PH2 0RA on Nov 30, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

    Notification of Simon Macpherson Howie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016

    		2 pagesAP03

    Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPLASHWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMOND, Bruce Alexander
    Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Findony
    Scotland
    		Secretary
    Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Findony
    Scotland
    		215700970001
    HOWIE, Simon Macpherson
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		Director
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		ScotlandBritishButcher50368000001
    COWPER, David Murray
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		Secretary
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		British91632420001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPLASHWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Macpherson Howie
    Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Findony
    Scotland
    		Apr 06, 2016
    Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Findony
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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