DRAIN TECHNOLOGY LIMITED

Overview

Company Name	DRAIN TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC090054
Jurisdiction	Scotland
Date of Creation	Oct 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAIN TECHNOLOGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRAIN TECHNOLOGY LIMITED located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAIN TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (253) LIMITED	Oct 15, 1984	Oct 15, 1984

What are the latest accounts for DRAIN TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DRAIN TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for DRAIN TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Daniel John Evans as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Sep 18, 2019	Director's details changed for Mr Russell Down on Mar 31, 2016	2 pages	CH01

Sep 15, 2019	Director's details changed for Mr Russell Down on Jul 01, 2015	2 pages	CH01

May 17, 2019	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to 13 Queen's Road Aberdeen AB15 4YL on May 17, 2019	1 pages	AD01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Oct 21, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DRAIN TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					238485940001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Executive	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	Accountant	45628680002
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					168697390001
GRAY, Michael John 12 Croft Avenue Orrell WN5 8TW Wigan	Jan 24, 2003	Sep 24, 2003	Secretary	12 Croft Avenue Orrell WN5 8TW Wigan		British			79701200001
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British			139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 19, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		Director	82005890002
MEADOWS, John 39 Beech Walk Pennington WN7 3LL Leigh Lancashire	Sep 26, 1994	Jan 24, 2003	Secretary	39 Beech Walk Pennington WN7 3LL Leigh Lancashire		British			101833160001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Sep 24, 2003	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		Director	58219210002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other			108571170002
STONES, Michael John 23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		Sep 26, 1994	Secretary	23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		British			68468490001
WHITESIDE, Alexander James Woodfold Farm Alston PR3 3BJ Longridge Lancashire		Oct 17, 1990	Secretary	Woodfold Farm Alston PR3 3BJ Longridge Lancashire		British			79040002
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 29, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	Group Assets & Information Director	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	Corporate Development Officer	131483020001
BOWIE, William James Fullarton Drive Cambuslang Investment Park G32 8FE Glasgow 85 United Kingdom	Jan 29, 2016	Feb 09, 2017	Director	Fullarton Drive Cambuslang Investment Park G32 8FE Glasgow 85 United Kingdom	United Kingdom	British	1966-5	Managing Director	204819630001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Director	11806560001
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	Chief Financial Officer	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2005	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	Director	39358260003
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	Chief Executive	253603400001
ENGLAND, Roger Longsight Villas 83 Chatburn Road BB7 2AS Clitheroe Lancashire		Sep 12, 1989	Director	Longsight Villas 83 Chatburn Road BB7 2AS Clitheroe Lancashire		British	1940-10	Managing Director	79060001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Operating Officer	272760890001
FRASER, Richard 4 Severn Hill Fulwood PR2 3RD Preston Lancashire		Jun 26, 1995	Director	4 Severn Hill Fulwood PR2 3RD Preston Lancashire	United Kingdom	British	1950-6	Mechanical Engineer	79090001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Jul 25, 1994	Apr 09, 1999	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	Civil Engineer	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire	Jul 25, 1994	Oct 17, 2001	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	Quantity Surveyor	53010640001
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	Director	90566820002
LANSOM, Stewart Paul 23 Park Street FY8 5LU Lytham Lancashire		May 08, 1989	Director	23 Park Street FY8 5LU Lytham Lancashire		British	1947-3	Director	79070008
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	Company Director	82005890002
MORGAN, Thomas Christopher 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Feb 09, 2017	Jul 31, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1966-10	Director	168031500001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Mar 02, 2001	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	Director	58219210002
READ, Justin Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2008	Aug 27, 2011	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1961-5	Company Director	67023680001
ROGERSON, Mark 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 02, 2013	Jun 30, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1964-2	Chief Operating Officer	168247970001
RYAN, Daniel Joseph Button Mill Inglewhite PR3 2LE Preston Lancashire		Jul 25, 1994	Director	Button Mill Inglewhite PR3 2LE Preston Lancashire		British	1916-11	Chairman	1472220001
RYAN, John Timothy Anthony Bank Hall Sawley BB7 4RS Clitheroe Lancashire	May 08, 1989	Jul 25, 1994	Director	Bank Hall Sawley BB7 4RS Clitheroe Lancashire		British	1943-3	Marketing Director	39428900001
RYAN, Mary Ellen Button Mill Inglewhite PR3 2LE Longridge Lancashire		Mar 15, 1989	Director	Button Mill Inglewhite PR3 2LE Longridge Lancashire		British		Director	79080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAIN TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speedy Hire Plc

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00927680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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