Active - Proposal to Strike off
Company Information for GRAY DEVELOPMENTS (SCOTLAND) LIMITED
Suite 341 4th Floor 93 Hope Street, HOPE STREET, Glasgow, G2 6LD,
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Company Registration Number
SC294805
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRAY DEVELOPMENTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
Suite 341 4th Floor 93 Hope Street HOPE STREET Glasgow G2 6LD Other companies in G76 | |
Company Number | SC294805 | |
---|---|---|
Company ID Number | SC294805 | |
Date formed | 2005-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-01-12 | |
Return next due | 2023-01-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-14 12:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
LINDI CHRISTINA GRAY |
||
RUSSELL JOHN GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENDERSON GRAY |
Company Secretary | ||
JOHN HENDERSON GRAY |
Director | ||
ALISON ANNE GRAY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2022-01-12 | ||
PSC04 | Change of details for Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2022-01-12 | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Jps Bookkeeping 2.3, 1 Macdowall Street Paisley PA3 2NB Scotland | ||
CESSATION OF RUSSELL JOHN GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN GRAY | ||
CESSATION OF LINDI CHRISTINA GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LINDI CHRISTINA GRAY | ||
DIRECTOR APPOINTED LYNSEY SUZANNE ALLAN ROSE MCCANDLES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY SUZANNE ALLAN ROSE MCCANDLES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY SUZANNE ALLAN ROSE MCCANDLES | |
AP01 | DIRECTOR APPOINTED LYNSEY SUZANNE ALLAN ROSE MCCANDLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDI CHRISTINA GRAY | |
PSC07 | CESSATION OF LINDI CHRISTINA GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Jps Bookkeeping 2.3, 1 Macdowall Street Paisley PA3 2NB Scotland | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Russell John Gray as a person with significant control on 2021-11-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDI GRAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM B7 Glenwood Place Glenwood Place Glasgow G45 9UH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM02 | Termination of appointment of John Henderson Gray on 2016-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON GRAY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 46 Hillend Road Clarkston Glasgow G76 7TQ | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANNE GRAY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDI CHRISTINA GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 478 Clarkston Road Netherlee Glasgow G44 3QE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell John Gray on 2012-12-08 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GRAY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON GRAY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE GRAY / 22/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAY / 31/01/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
88(2)R | AD 12/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY STANDARD SECURITY STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | JOHN HENDERSON GRAY | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | WILLIAM CASSELS MCKEAN | |
STANDARD SECURITY | Outstanding | JOHN HENDERSON GRAY | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | JOHN HENDERSON GRAY |
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 DEVELOPMENTS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as GRAY DEVELOPMENTS (SCOTLAND) 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. |