Company number SC413195
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Charanjit Paul Gill on 3 February 2015; Director's details changed for Rachel Siner Baggaley on 3 February 2015. The most likely internet sites of SPRAYDOWN SOLUTIONS LIMITED are www.spraydownsolutions.co.uk, and www.spraydown-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spraydown Solutions Limited is a Private Limited Company.
The company registration number is SC413195. Spraydown Solutions Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Spraydown Solutions Limited is Atlantic House 1a Cadogan Street Glasgow G2 6qe. . BAGGALEY, Rachel Siner is a Director of the company. GILL, Charanjit Paul is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director DAVIS, Michael Kenneth has been resigned. Director FENNEMAN, Matthew has been resigned. Director KERR, John Neilson has been resigned. Director TAIT, Timothy Thornton has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 20 February 2012
Appointed Date: 14 December 2011
Director
FENNEMAN, Matthew
Resigned: 30 January 2015
Appointed Date: 16 January 2012
63 years old
Director
KERR, John Neilson
Resigned: 16 January 2012
Appointed Date: 14 December 2011
69 years old
Persons With Significant Control
Ms Rachel Siner Baggaley
Notified on: 14 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charanjit Paul Gill
Notified on: 14 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRAYDOWN SOLUTIONS LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Director's details changed for Charanjit Paul Gill on 3 February 2015
14 Dec 2016
Director's details changed for Rachel Siner Baggaley on 3 February 2015
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 21 more events
14 Feb 2012
Termination of appointment of John Kerr as a director
14 Feb 2012
Termination of appointment of Simon Brown as a director
24 Jan 2012
Company name changed andstrat (no. 370) LIMITED\certificate issued on 24/01/12
24 Jan 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-01-23
14 Dec 2011
Incorporation