Company NameA. & G. Gray Limited
DirectorRonald Fraser Jamieson
Company StatusActive
Company NumberSC019823
CategoryPrivate Limited Company
Incorporation Date19 June 1937(83 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Fraser Jamieson
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address16 Pendicle Road
Bearsden
Glasgow
G61 1DY
Scotland
Secretary NameMr Ronald Fraser Jamieson
NationalityBritish
StatusCurrent
Appointed04 July 2007(70 years, 1 month after company formation)
Appointment Duration13 years, 2 months
RoleExpert Witness
Country of ResidenceScotland
Correspondence Address16 Pendicle Road
Bearsden
Glasgow
G61 1DY
Scotland
Director NameCarol Jamieson
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration18 years, 6 months (resigned 04 July 2007)
RoleCompany Director
Correspondence Address16 Pendicle Road
Bearsden
Glasgow
G61 1DY
Scotland
Secretary NameCarol Jamieson
NationalityBritish
StatusResigned
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration18 years, 6 months (resigned 04 July 2007)
RoleCompany Director
Correspondence Address16 Pendicle Road
Bearsden
Glasgow
G61 1DY
Scotland

Location

Registered Address16 Pendicle Road
Bearsden
Glasgow
G61 1DY
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

2.1k at £1Ronald F. Jamieson
99.95%
Ordinary
1 at £1Executors Of Carol Jamieson
0.05%
Ordinary

Accounts

Latest Accounts30 September 2019 (11 months, 3 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 December 2019 (8 months, 3 weeks ago)
Next Return Due11 February 2021 (4 months, 3 weeks from now)

Filing History

6 July 2017Total exemption small company accounts made up to 30 September 2016 (1 page)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,100
(4 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,100
(4 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,100
(4 pages)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Ronald Fraser Jamieson on 26 January 2010 (2 pages)
23 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 February 2009Return made up to 31/12/08; full list of members (3 pages)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Director resigned (1 page)
17 January 2008Secretary resigned (1 page)
14 November 2007New secretary appointed (2 pages)
25 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 February 2007Return made up to 31/12/06; full list of members (2 pages)
3 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 January 2006Return made up to 31/12/05; full list of members (2 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 January 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 January 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 January 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
21 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
3 February 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
3 February 1998Return made up to 31/12/97; full list of members (6 pages)
4 February 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
23 January 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
23 January 1996Return made up to 31/12/95; no change of members (4 pages)