Magnus Gray Limited

Company Name	Magnus Gray Limited
Company Status	Dissolved
Company Number	SC030541
Category	Private Limited Company
Incorporation Date	22 January 1955(68 years, 9 months ago)
Dissolution Date	9 January 2018 (5 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	George Ramsay
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1989(34 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (closed 09 January 2018)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	222 Kings Gate Aberdeen Aberdeenshire AB15 6DQ Scotland

Director Name	Ewen Gordon Ramsay
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(51 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Sanday Road Aberdeen AB15 6DT Scotland

Director Name	Lesley Elizabeth Ramsay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(54 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Sanday Road Aberdeen AB15 6DT Scotland

Secretary Name	William Ramsay
Status	Closed
Appointed	18 September 2012(57 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	32 Sanday Road Aberdeen AB15 6DT Scotland

Director Name	William Ewen Ramsay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(34 years, 2 months after company formation)
Appointment Duration	19 years (resigned 04 April 2008)
Role	Fish Merchant
Correspondence Address	32 Sanday Road Aberdeen Aberdeenshire AB15 6DT Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	27 March 1989(34 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 1996)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	25 January 1996(41 years after company formation)
Appointment Duration	10 years, 2 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(51 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Location

Registered Address	32 Sanday Road Aberdeen AB15 6DT Scotland
Constituency	Aberdeen North
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

13.3k at £1	Lesley Elizabeth Ramsay 33.34% Ordinary
13.3k at £1	Maureen Elizabeth Ramsay 33.34% Ordinary
13.3k at £1	Ewen Gordon Ramsay 33.33% Ordinary

Financials

Year	2014
Net Worth	£323,209
Cash	£329,808
Current Liabilities	£7,459

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 August 1967	Delivered on: 14 August 1967 Satisfied on: 11 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 40,000 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Register(s) moved to registered inspection location C/O Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED (1 page)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (6 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (6 pages)
18 February 2015	Register inspection address has been changed to C/O Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED (1 page)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 40,000 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 40,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Secretary's details changed for William Ramsay on 6 February 2013 (2 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for William Ramsay on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for Ewen Gordon Ramsay on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for George Ramsay on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for Ewen Gordon Ramsay on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for George Ramsay on 6 February 2013 (2 pages)
12 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Appointment of William Ramsay as a secretary (1 page)
19 September 2012	Registered office address changed from 74 Sinclair Road Aberdeen AB11 9PP on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 December 2009	Appointment of Lesley Elizabeth Ramsay as a director (2 pages)
24 February 2009	Return made up to 06/02/09; full list of members (4 pages)
23 February 2009	Appointment terminated director william ramsay (1 page)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 February 2008	Return made up to 06/02/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 06/02/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
10 February 2006	Return made up to 06/02/06; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2005	Return made up to 06/02/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 February 2004	Return made up to 06/02/04; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 February 2003	Return made up to 06/02/03; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 February 2002	Location of debenture register (1 page)
8 February 2002	Location of register of members (1 page)
6 February 2002	Return made up to 06/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 June 2001	Secretary's particulars changed (1 page)
14 February 2001	Return made up to 06/02/01; full list of members (6 pages)
5 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2000	Return made up to 06/02/00; full list of members (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 February 1999	Return made up to 06/02/99; full list of members (5 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 February 1998	Return made up to 06/02/98; full list of members (5 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1997	Return made up to 06/02/97; full list of members (5 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 March 1996	Location of register of members (1 page)
15 February 1996	Return made up to 06/02/96; full list of members (6 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)

Magnus Gray Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland