| Company Name | George B.R. Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028253 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1951(73 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr John Rennie Gray |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(52 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 08 August 2023) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | East Fenton North Berwick East Lothian EH39 5AH Scotland |
| Director Name | Mr Kenneth Dale Gray |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(52 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 08 August 2023) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Prestonmains East Linton East Lothian EH40 3DT Scotland |
| Director Name | Mr William Quentin Gray |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(52 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 08 August 2023) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gortonlee Lasswade Midlothian EH18 1EQ Scotland |
| Director Name | Anne Constance Gray |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(38 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 25 May 2013) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Smeaton East Linton East Lothian EH40 3DT Scotland |
| Director Name | George Bovill Rennie Gray |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(38 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 14 August 2008) |
| Role | Farmer |
| Correspondence Address | Smeaton East Linton East Lothian EH40 3DT Scotland |
| Secretary Name | Anne Constance Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(38 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 25 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smeaton East Linton East Lothian EH40 3DT Scotland |
Contact
| Telephone | 01620 860275 |
|---|---|
| Telephone region | North Berwick |
Location
| Registered Address | Prestonmains East Linton East Lothian EH40 3DT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 5k at £1 | John Rennie Gray 20.06% Ordinary |
|---|---|
| 5k at £1 | Kenneth Dale Gray 20.06% Ordinary |
| 5k at £1 | William Quentin Gray 20.06% Ordinary |
| 3.3k at £1 | John Rennie Gray 13.28% Preference |
| 3.3k at £1 | Kenneth Dale Gray 13.27% Preference |
| 3.3k at £1 | William Quentin Gray 13.27% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,735 |
| Cash | £1,826 |
| Current Liabilities | £36,531 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
|---|---|
| 11 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 12 October 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 20 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Termination of appointment of Anne Gray as a secretary (1 page) |
| 28 August 2013 | Termination of appointment of Anne Gray as a secretary (1 page) |
| 28 August 2013 | Termination of appointment of Anne Gray as a director (1 page) |
| 28 August 2013 | Termination of appointment of Anne Gray as a director (1 page) |
| 14 November 2012 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 14 November 2012 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Kenneth Dale Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (8 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (8 pages) |
| 18 November 2009 | Director's details changed for Anne Constance Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr John Rennie Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Kenneth Dale Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Mr William Quentin Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Anne Constance Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Mr John Rennie Gray on 14 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr William Quentin Gray on 14 November 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 November 2008 | Appointment terminated director george gray (1 page) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 26 November 2008 | Appointment terminated director george gray (1 page) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 December 2007 | Return made up to 14/11/07; no change of members (8 pages) |
| 13 December 2007 | Return made up to 14/11/07; no change of members (8 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members (9 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members (9 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 December 2005 | Nc inc already adjusted 07/01/05 (2 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Ad 07/01/05--------- £ si 5110@1 (2 pages) |
| 28 December 2005 | Nc inc already adjusted 07/01/05 (2 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Ad 07/01/05--------- £ si 5110@1 (2 pages) |
| 21 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
| 21 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 11 July 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 9 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 30 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 3 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 4 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 4 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 10 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 31 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 30 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 20 September 1994 | Accounts made up to 30 November 1993 (5 pages) |
| 20 September 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
| 30 September 1993 | Accounts for a small company made up to 30 November 1992 (6 pages) |
| 30 September 1993 | Accounts made up to 30 November 1992 (6 pages) |
| 29 September 1992 | Accounts made up to 30 November 1991 (4 pages) |
| 29 September 1992 | Accounts for a small company made up to 30 November 1991 (4 pages) |
| 7 April 1992 | Accounts for a small company made up to 30 November 1990 (4 pages) |
| 7 April 1992 | Accounts made up to 30 November 1990 (4 pages) |
| 10 September 1990 | Accounts for a small company made up to 30 November 1989 (5 pages) |
| 10 September 1990 | Accounts made up to 30 November 1989 (5 pages) |
| 30 June 1989 | Accounts made up to 30 November 1988 (4 pages) |
| 30 June 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
| 21 December 1988 | Accounts for a small company made up to 30 November 1987 (4 pages) |
| 21 December 1988 | Accounts made up to 30 November 1987 (4 pages) |
| 11 November 1987 | Accounts made up to 30 November 1986 (8 pages) |
| 11 November 1987 | Full accounts made up to 30 November 1986 (8 pages) |
| 31 October 1986 | Full accounts made up to 30 November 1985 (9 pages) |
| 31 October 1986 | Accounts made up to 30 November 1985 (9 pages) |
| 13 June 1977 | Memorandum and Articles of Association (13 pages) |
| 13 June 1977 | Memorandum and Articles of Association (13 pages) |
| 4 April 1951 | Certificate of incorporation (2 pages) |
| 4 April 1951 | Certificate of incorporation (2 pages) |