THE SPLENDID GROUP LIMITED
COMRIE SPLENDID MOMENTS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH6 2HP

Company number SC176963
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address KNOCKDOLIAN, BRACO ROAD, COMRIE, PERTHSHIRE, PH6 2HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE SPLENDID GROUP LIMITED are www.thesplendidgroup.co.uk, and www.the-splendid-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Splendid Group Limited is a Private Limited Company. The company registration number is SC176963. The Splendid Group Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of The Splendid Group Limited is Knockdolian Braco Road Comrie Perthshire Ph6 2hp. . MATHIESON, Alastair Merchant is a Secretary of the company. MATHIESON, Gregor Alexander Jack is a Director of the company. MATHIESON, Laura Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATHIESON, Alastair Merchant
Appointed Date: 30 June 1997
Director
MATHIESON, Gregor Alexander Jack
Appointed Date: 30 June 1997
58 years old
Director
MATHIESON, Laura Jane
Appointed Date: 01 July 2009
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr Gregor Alexander Jack Mathieson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SPLENDID GROUP LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
29 Jul 1999
Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 29/07/99
  • 363(288) ‐ Director's particulars changed
17 Aug 1998
Company name changed splendid moments LIMITED\certificate issued on 18/08/98
29 Jul 1998
Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/98
30 Jun 1997
Secretary resigned
30 Jun 1997
Incorporation

THE SPLENDID GROUP LIMITED Charges

13 September 2000
Bond & floating charge
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

THE SPLASHBACK SHOP LIMITED THE SPLENDID BIRTLE HOLDING COMPANY LIMITED THE SPLENDID LOO COMPANY LIMITED THE SPLENDID STITCH LTD. THE SPLENDID TEAPOT LIMITED THE SPLICE MEDIA FOUNDATION THE SPLINED HUB LIMITED