Splashtime Swim Academy Limited

Company Name	Splashtime Swim Academy Limited
Company Status	Dissolved
Company Number	SC295245
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Dissolution Date	18 February 2022 (2 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Jan Claire Sword
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(same day as company formation)
Role	Nurse/Housewife
Country of Residence	Scotland
Correspondence Address	The Orchard Tak Ma Doon Road Kilsyth Lanarkshire G65 0RS Scotland

Secretary Name	Jan Claire Sword
Nationality	British
Status	Closed
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Orchard Tak Ma Doon Road Kilsyth Lanarkshire G65 0RS Scotland

Director Name	Denis Paul Davies
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Glenburn 15 Cauldcoats Holdings Blackness West Lothian EH49 7NP Scotland

Director Name	John Douglas Sword
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Orchard Tak-Ma-Doon Road Kilsyth G65 0RF Scotland

Contact

Website	splashtimeswimacademy.com
Telephone	07 788313433
Telephone region	Mobile

Location

Registered Address	C/O William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Jan Claire Sword 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,588
Cash	£13,161
Current Liabilities	£55,584

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 December 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
16 November 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
16 November 2020	Registered office address changed from The Orchard Takmadoon Road Kilsyth G65 0RS to C/O William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 16 November 2020 (2 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Director's details changed for Jan Claire Sword on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Director's details changed for Jan Claire Sword on 20 January 2015 (2 pages)
28 October 2014	Statement of company's objects (2 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 October 2014	Statement of company's objects (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of John Sword as a director (1 page)
8 November 2010	Termination of appointment of John Sword as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 10/01/09; full list of members (3 pages)
26 January 2009	Return made up to 10/01/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Registered office changed on 19/02/08 from: the sword takmadoon road kilsyth G65 0RS (1 page)
19 February 2008	Return made up to 10/01/08; full list of members (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: the sword takmadoon road kilsyth G65 0RS (1 page)
19 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
10 January 2006	Incorporation (17 pages)
10 January 2006	Incorporation (17 pages)

Splashtime Swim Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland