AUTOSPRAY (ABERDEEN) LIMITED

AUTOSPRAY (ABERDEEN) LIMITED

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

    Company NameAUTOSPRAY (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUTOSPRAY (ABERDEEN) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOSPRAY (ABERDEEN) LIMITED located?

    Registered Office Address
    Campbell & Sellar, East Lodge Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOSPRAY (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MESR LIMITEDFeb 13, 2014Feb 13, 2014

    What are the latest accounts for AUTOSPRAY (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUTOSPRAY (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for AUTOSPRAY (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Registration of charge SC4698640002, created on Aug 17, 2018

    9 pagesMR01

    Satisfaction of charge SC4698640001 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Campbell & Sellar Limited West Lodge Greenwell Road East Tullos Aberdeen Ab12 3Axab12 3Ax to Campbell & Sellar, East Lodge Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on Feb 21, 2018

    1 pagesAD01

    Registration of charge SC4698640001, created on Dec 04, 2017

    17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Who are the officers of AUTOSPRAY (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Athol Gordon
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    ScotlandBritish38695610006
    STRACHAN, Jacqueline Elspeth
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    ScotlandBritish38695650006

    Who are the persons with significant control of AUTOSPRAY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athol Gordon Strachan
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    Feb 10, 2017
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    No
    Nationality: British
    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.
    Mrs Jacqueline Elspeth Strachan
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    Feb 10, 2017
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Campbell & Sellar, East Lodge
    Scotland
    No
    Nationality: British
    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.

    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