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SPRAYDOWN SOLUTIONS LIMITED

SPRAYDOWN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRAYDOWN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413195
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRAYDOWN SOLUTIONS LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is SPRAYDOWN SOLUTIONS LIMITED located?

    Registered Office Address
    Atlantic House
    1a Cadogan Street
    G2 6QE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRAYDOWN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 370) LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for SPRAYDOWN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPRAYDOWN SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for SPRAYDOWN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Charanjit Paul Gill as a person with significant control on Aug 28, 2018

    		2 pagesPSC04

    Director's details changed for Mr Charanjit Paul Gill on Aug 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Director's details changed for Charanjit Paul Gill on Feb 03, 2015

    		2 pagesCH01

    Director's details changed for Rachel Siner Baggaley on Feb 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of SPRAYDOWN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGALEY, Rachel Siner
    Atlantic House
    1a Cadogan Street
    G2 6QE Glasgow
    C/O Thomas Barrie & Co Llp
    United Kingdom
    		Director
    Atlantic House
    1a Cadogan Street
    G2 6QE Glasgow
    C/O Thomas Barrie & Co Llp
    United Kingdom
    		EnglandUnited KingdomSales Manager, Spraydown Solutions Limited179918530001
    GILL, Charanjit Paul
    Atlantic House
    1a Cadogan Street
    G2 6QE Glasgow
    C/O Thomas Barrie & Co Llp
    United Kingdom
    		Director
    Atlantic House
    1a Cadogan Street
    G2 6QE Glasgow
    C/O Thomas Barrie & Co Llp
    United Kingdom
    		ScotlandUnited KingdomEngineering Manager, Spraydown Solutions Limited179918760002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Vanuatu
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Vanuatu
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor118942920001
    DAVIS, Michael Kenneth
    Fairwood Avenue
    Columbus
    2141
    Ohio 43207
    United States Of America
    		Director
    Fairwood Avenue
    Columbus
    2141
    Ohio 43207
    United States Of America
    		UsaUs CitizenChief Operating Officer, Engineered Profiles Llc179919430001
    FENNEMAN, Matthew
    Greythorne Place
    Gahanna
    1048
    Ohio
    Usa
    		Director
    Greythorne Place
    Gahanna
    1048
    Ohio
    Usa
    		UsaUs CitizenVice President Of Sales & Marketing166703920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor129573860001
    TAIT, Timothy Thornton
    Fairwood Avenue
    Columbus
    2141
    Ohio 43207
    United States Of America
    		Director
    Fairwood Avenue
    Columbus
    2141
    Ohio 43207
    United States Of America
    		UsaUs CitizenPresident, Engineered Profiles Llc179919210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRAYDOWN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Siner Baggaley
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Dec 14, 2016
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charanjit Paul Gill
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Dec 14, 2016
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0