Industrial Spraying Systems Limited

Company Name	Industrial Spraying Systems Limited
Directors	Mark Andrew MacDonald and Deborah Jane MacDonald
Company Status	Active
Company Number	SC164406
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Andrew MacDonald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Mrs Deborah Jane MacDonald
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Scarlett Park Wallyford Musselburgh EH21 8BY Scotland

Secretary Name	Mrs Deborah Jane MacDonald
Status	Current
Appointed	01 October 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 21 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ian MacDonald
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Ian MacDonald
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland

Contact

Website	industrialsprayingsystems.com

Location

Registered Address	Unit 21 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

1 at £1	Ian Macdonald 50.00% Ordinary
1 at £1	Mark Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,402
Cash	£74,927
Current Liabilities	£46,473

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

21 October 2020	Termination of appointment of Ian Macdonald as a director on 30 September 2020 (1 page)
21 October 2020	Termination of appointment of Ian Macdonald as a secretary on 30 September 2020 (1 page)
21 October 2020	Appointment of Mrs Deborah Jane Macdonald as a secretary on 1 October 2020 (2 pages)
21 October 2020	Cessation of Ian Macdonald as a person with significant control on 30 September 2020 (1 page)
28 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
27 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
23 June 2017	Appointment of Mrs Deborah Jane Macdonald as a director on 21 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Deborah Jane Macdonald as a director on 21 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
6 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Full accounts made up to 31 March 2009 (4 pages)
1 February 2010	Full accounts made up to 31 March 2009 (4 pages)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mark Macdonald on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Ian Macdonald on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Macdonald on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Macdonald on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mark Macdonald on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Macdonald on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Macdonald on 6 November 2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
10 April 2009	Return made up to 25/03/08; full list of members (4 pages)
10 April 2009	Return made up to 25/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2007	Return made up to 25/03/07; full list of members (7 pages)
18 April 2007	Return made up to 25/03/07; full list of members (7 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 25/03/05; full list of members (7 pages)
11 April 2005	Return made up to 25/03/05; full list of members (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 April 2004	Return made up to 25/03/04; full list of members (7 pages)
17 April 2004	Return made up to 25/03/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 April 2002	Return made up to 25/03/02; full list of members (6 pages)
19 April 2002	Return made up to 25/03/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 April 2001	Return made up to 25/03/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999	Return made up to 25/03/99; no change of members (4 pages)
12 May 1999	Return made up to 25/03/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998	Return made up to 25/03/98; no change of members (4 pages)
6 May 1998	Return made up to 25/03/98; no change of members (4 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 May 1997	Return made up to 25/03/97; full list of members (6 pages)
21 May 1997	Return made up to 25/03/97; full list of members (6 pages)
18 April 1996	Registered office changed on 18/04/96 from: unit 21A fisherrow industrial estate musselburgh (1 page)
18 April 1996	Registered office changed on 18/04/96 from: unit 21A fisherrow industrial estate musselburgh (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	Director resigned (2 pages)
27 March 1996	New secretary appointed;new director appointed (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	New secretary appointed;new director appointed (1 page)

Industrial Spraying Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland