Active
Company Information for GRAY & ADAMS (DONCASTER) LIMITED
SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRAY & ADAMS (DONCASTER) LIMITED | |
Legal Registered Office | |
SOUTH ROAD FRASERBURGH ABERDEENSHIRE AB43 9HU Other companies in AB43 | |
Company Number | SC128013 | |
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Company ID Number | SC128013 | |
Date formed | 1990-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB565579589 |
Last Datalog update: | 2024-01-08 17:18:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SMITH |
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MARK ALEXANDER GRANT |
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JAMES GRAY |
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PETER GRAY |
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JAMES JOSHUA GRAY JUNIOR |
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THOMAS SODDEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS BEEDIE GRAY |
Director | ||
STEPHEN WILLIAM CHARLES ROSE |
Director | ||
PAUL WATT MITCHELL |
Company Secretary | ||
DEREK SMITH |
Company Secretary | ||
JAMES LAWRENCE WATT |
Company Secretary | ||
JAMES LAWRENCE WATT |
Director | ||
ROBERT COPELAND SMITH |
Director | ||
JAMES GUNN ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY & ADAMS LIMITED | Director | 2013-08-12 | CURRENT | 1970-04-30 | Active | |
GRAY & ADAMS (DUNFERMLINE) LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-04 | Active | |
GRAY & ADAMS HOLDINGS LIMITED | Director | 2013-08-12 | CURRENT | 2009-12-03 | Active | |
GRAY & ADAMS (BEDFORD) LIMITED | Director | 2013-08-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
GRAY & ADAMS (IRELAND) LIMITED | Director | 2013-08-12 | CURRENT | 1982-06-08 | Active | |
GRAY & ADAMS GROUP LIMITED | Director | 2013-08-12 | CURRENT | 2002-04-11 | Active | |
ALTNAHARRA ESTATE LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-25 | Active | |
FRASERBURGH INDOOR LEISURE CENTRE | Director | 1989-06-07 | CURRENT | 1989-06-07 | Active | |
GRAY & ADAMS (BEDFORD) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
GRAY & ADAMS HOLDINGS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GRAY & ADAMS GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-04-11 | Active | |
GRAY & ADAMS (DUNFERMLINE) LIMITED | Director | 1990-12-31 | CURRENT | 1983-05-04 | Active | |
GRAY & ADAMS LIMITED | Director | 1989-07-07 | CURRENT | 1970-04-30 | Active | |
GRAY & ADAMS (IRELAND) LIMITED | Director | 1982-06-08 | CURRENT | 1982-06-08 | Active | |
VETERAN CAR COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2001-12-10 | Active | |
BRYCOL LIMITED | Director | 2010-06-30 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
GRAY & ADAMS (BEDFORD) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
GRAY & ADAMS HOLDINGS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GRAY & ADAMS GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-04-11 | Active | |
GRAY & ADAMS (DUNFERMLINE) LIMITED | Director | 1990-12-31 | CURRENT | 1983-05-04 | Active | |
GRAY & ADAMS LIMITED | Director | 1989-07-07 | CURRENT | 1970-04-30 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-31 GBP 50,000.00 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR THOMAS SODDEN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
RES13 | Resolutions passed:
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LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 68294 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-10 GBP 68,294 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2015-04-02 GBP 69,147.00 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER GRANT | |
AP03 | SECRETARY APPOINTED MR JOHN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MR PAUL WATT MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY JUNIOR / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 15/03/2010 | |
AP03 | SECRETARY APPOINTED DEREK SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATT | |
SH06 | 05/05/10 STATEMENT OF CAPITAL GBP 75000.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHARLES ROSE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM SOUTH ROAD FRASERBURGH ABERDEENSHIRE AB43 5HU | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
RES13 | APPROVE BUY BACK 05/04/04 | |
169 | £ IC 95000/85000 05/04/04 £ SR 10000@1=10000 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
122 | £ IC 100000/95000 08/06/01 £ SR 5000@1=5000 | |
169 | £ IC 100000/95000 08/06/01 £ SR 5000@1=5000 | |
RES13 | SHARE PURCHASE AUTHORIS 08/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0223586 | Active | Licenced property: YORK ROAD DONCASTER GB DN5 9EL. Correspondance address: YORK ROAD GRAY & ADAMS (DONCASTER) LTD DONCASTER GB DN5 9EL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0223586 | Active | Licenced property: YORK ROAD DONCASTER GB DN5 9EL. Correspondance address: YORK ROAD GRAY & ADAMS (DONCASTER) LTD DONCASTER GB DN5 9EL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0223586 | Active | Licenced property: YORK ROAD DONCASTER GB DN5 9EL. Correspondance address: YORK ROAD GRAY & ADAMS (DONCASTER) LTD DONCASTER GB DN5 9EL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0223586 | Active | Licenced property: YORK ROAD DONCASTER GB DN5 9EL. Correspondance address: YORK ROAD GRAY & ADAMS (DONCASTER) LTD DONCASTER GB DN5 9EL |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAY & ADAMS (DONCASTER) LIMITED
The top companies supplying to UK government with the same SIC code (29202 - Manufacture of trailers and semi-trailers) as GRAY & ADAMS (DONCASTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |