| Company Name | A. & G. Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC019823 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1937(85 years, 9 months ago) |
| Dissolution Date | 7 June 2022 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Fraser Jamieson |
|---|---|
| Date of Birth | October 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(51 years, 6 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 07 June 2022) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
| Secretary Name | Mr Ronald Fraser Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(70 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 07 June 2022) |
| Role | Expert Witness |
| Country of Residence | Scotland |
| Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
| Director Name | Carol Jamieson |
|---|---|
| Date of Birth | September 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(51 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
| Secretary Name | Carol Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(51 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
Location
| Registered Address | 16 Pendicle Road Bearsden Glasgow G61 1DY Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 2.1k at £1 | Ronald F. Jamieson 99.95% Ordinary |
|---|---|
| 1 at £1 | Executors Of Carol Jamieson 0.05% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Ronald Fraser Jamieson as a person with significant control on 1 June 2016 (2 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Ronald Fraser Jamieson on 26 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Ronald Fraser Jamieson on 26 January 2010 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members
|
| 27 January 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |