Splash Offshore Engineering Ltd. ABERDEEN


Founded in 2008, Splash Offshore Engineering, classified under reg no. SC350500 is an active company. Currently registered at Westhill Business Centre AB32 6UF, Aberdeen the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Patricia M. and Brian M.. In addition one secretary - Patricia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Splash Offshore Engineering Ltd. Address / Contact

Office Address Westhill Business Centre
Office Address2 Westhill
Town Aberdeen
Post code AB32 6UF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC350500
Date of Incorporation Tue, 28th Oct 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Patricia M.

Position: Secretary

Appointed: 27 August 2009

Patricia M.

Position: Director

Appointed: 27 August 2009

Brian M.

Position: Director

Appointed: 28 October 2008

Andrew E.

Position: Director

Appointed: 06 May 2009

Resigned: 03 September 2009

John S.

Position: Secretary

Appointed: 28 October 2008

Resigned: 27 August 2009

Jonathan J.

Position: Director

Appointed: 28 October 2008

Resigned: 27 August 2009

Jonathan J.

Position: Secretary

Appointed: 28 October 2008

Resigned: 27 August 2009

Brian Reid Ltd.

Position: Secretary

Appointed: 28 October 2008

Resigned: 28 October 2008

Stephen M.

Position: Director

Appointed: 28 October 2008

Resigned: 28 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Brian M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patricia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patricia M.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 2307 659     
Current Assets10 24113 29511 5168 1339 5917 9167 199
Debtors6 0115 636     
Net Assets Liabilities5231 9911 6727261 2622 142 
Property Plant Equipment676647     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 840840840840  
Accumulated Depreciation Impairment Property Plant Equipment344373     
Bank Borrowings Overdrafts9464     
Comprehensive Income Expense6 7719 468     
Corporation Tax Payable1 0212 354     
Creditors10 80210 9829 6267 1667 9576 1157 891
Dividends Paid7 0008 000     
Fixed Assets676647622599469341215
Income Expense Recognised Directly In Equity-6 901-8 000     
Increase From Depreciation Charge For Year Property Plant Equipment 29     
Issue Equity Instruments99      
Net Current Assets Liabilities-5612 3131 8909677941 801 
Other Creditors9 6879 404     
Profit Loss6 7719 468     
Property Plant Equipment Gross Cost 1 020     
Provisions For Liabilities Balance Sheet Subtotal-408129     
Total Assets Less Current Liabilities1152 9602 5121 5662 1022 142 
Trade Debtors Trade Receivables6 0115 636     
Advances Credits Directors8 8478 564     
Advances Credits Made In Period Directors16 850      
Advances Credits Repaid In Period Directors14 617      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, December 2023
Free Download (6 pages)

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