SPRAYDOWN LIMITED
EDINBURGH SPRAYDOWN (SCOTLAND) LIMITED DUNWILCO (1352) LIMITED

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Company number SC304071
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address SOUTER INVESTMENTS, 68-70 GEORGE STREET, 4TH FLOOR, EDINBURGH, EH2 2LR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,953 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRAYDOWN LIMITED are www.spraydown.co.uk, and www.spraydown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Spraydown Limited is a Private Limited Company. The company registration number is SC304071. Spraydown Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Spraydown Limited is Souter Investments 68 70 George Street 4th Floor Edinburgh Eh2 2lr. . BERTHINUSSEN, John Douglas is a Director of the company. DOUGLAS, David is a Director of the company. DOWNES, John Anthony is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. Secretary HENRY, Graeme William has been resigned. Secretary QUEEN, Stuart has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HENRY, Graeme William has been resigned. Director MACFIE, Andrew James has been resigned. Director MCBRIDE, Maurice has been resigned. Director NESBITT, Steven Paul has been resigned. Director QUEEN, Stuart has been resigned. Director WOOD, Peter James has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
BERTHINUSSEN, John Douglas
Appointed Date: 21 June 2010
45 years old
Director
DOUGLAS, David
Appointed Date: 22 November 2006
61 years old
Director
DOWNES, John Anthony
Appointed Date: 25 November 2006
74 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 22 November 2006
64 years old

Resigned Directors

Secretary
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 22 November 2006
Secretary
QUEEN, Stuart
Resigned: 09 March 2012
Appointed Date: 24 October 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 15 June 2006
Director
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 22 November 2006
61 years old
Director
MACFIE, Andrew James
Resigned: 21 June 2010
Appointed Date: 15 April 2008
69 years old
Director
MCBRIDE, Maurice
Resigned: 09 March 2012
Appointed Date: 02 March 2010
71 years old
Director
NESBITT, Steven Paul
Resigned: 06 October 2010
Appointed Date: 25 November 2006
71 years old
Director
QUEEN, Stuart
Resigned: 09 March 2012
Appointed Date: 25 November 2006
61 years old
Director
WOOD, Peter James
Resigned: 19 September 2008
Appointed Date: 14 April 2008
52 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 22 November 2006
Appointed Date: 15 June 2006

SPRAYDOWN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,953
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,953
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
07 Dec 2006
New director appointed
07 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006
Company name changed dunwilco (1352) LIMITED\certificate issued on 20/11/06
15 Jun 2006
Incorporation

SPRAYDOWN LIMITED Charges

31 May 2011
Floating charge
Delivered: 20 June 2011
Status: Satisfied on 23 February 2012
Persons entitled: Souter Investments LLP
Description: Undertaking & all property & assets present & future…

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