SPLASH GORDON LTD.
PERTHSHIRE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC258772
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of SPLASH GORDON LTD. are www.splashgordon.co.uk, and www.splash-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splash Gordon Ltd is a Private Limited Company. The company registration number is SC258772. Splash Gordon Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Splash Gordon Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . WHITEROCK GORDON, Jo is a Secretary of the company. GORDON, Calum Cameron is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
WHITEROCK GORDON, Jo
Appointed Date: 17 November 2003

Director
GORDON, Calum Cameron
Appointed Date: 17 November 2003
51 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr. Calum Cameron Gordon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Jo Ellen Whiterock Gordon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH GORDON LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 34 more events
04 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003
Director resigned
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation