| Company Name | Gedhall Limited |
|---|---|
| Directors | Benjamin John Howard Gray and Lucinda Mary Gray |
| Company Status | Active |
| Company Number | SC040014 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1964(59 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Secretary Name | Mr Benjamin John Howard Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2002(38 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 75a Hepburn Gardens St. Andrews Fife KY16 9LS Scotland |
| Director Name | Mr Benjamin John Howard Gray |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(45 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75a Hepburn Gardens St. Andrews Fife KY16 9LS Scotland |
| Director Name | University Lecturer Lucinda Mary Gray |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(45 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 53 Park Terrace Lane Glasgow G3 6BQ Scotland |
| Director Name | Jennifer Mary Gray |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | Moiben Barry Angus DD7 7RP Scotland |
| Director Name | John Gray |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 12 October 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Nyumbani 7 Hillview Barry Carnoustie DD7 7RU Scotland |
| Secretary Name | Jennifer Mary Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | Moiben Barry Angus DD7 7RP Scotland |
Location
| Registered Address | 75a 75a Hepburn Gardens St Andrews Fife KY16 9LS Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Shareholders
| 5k at £1 | John Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,053 |
| Cash | £388,654 |
| Current Liabilities | £28,977 |
Accounts
| Latest Accounts | 31 March 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2024 (5 months, 3 weeks from now) |
Filing History
| 21 October 2020 | Notification of Benjamin John Howard Gray as a person with significant control on 12 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Notification of Lucinda Mary Gray as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Cessation of John Gray as a person with significant control on 12 October 2020 (1 page) |
| 12 October 2020 | Termination of appointment of John Gray as a director on 12 October 2020 (1 page) |
| 13 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Registered office address changed from Nyumbani 7 Hillview Barry Carnoustie Angus DD7 7RU to 75a 75a Hepburn Gardens St Andrews Fife KY16 9LS on 15 March 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for University Lecturer Lucinda Mary Gray on 1 July 2014 (2 pages) |
| 17 March 2015 | Director's details changed for University Lecturer Lucinda Mary Gray on 1 July 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for University Lecturer Lucinda Mary Gray on 1 July 2014 (2 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Secretary's details changed for Mr Benjamin John Howard Gray on 30 November 2013 (1 page) |
| 2 April 2014 | Secretary's details changed for Mr Benjamin John Howard Gray on 30 November 2013 (1 page) |
| 2 April 2014 | Director's details changed for Mr Benjamin John Howard Gray on 30 November 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Benjamin John Howard Gray on 30 November 2013 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for University Lecturer Lucinda Mary Gray on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for University Lecturer Lucinda Mary Gray on 8 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for University Lecturer Lucinda Mary Gray on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for John Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for John Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for John Gray on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Benjamin John Howard Gray on 8 April 2010 (2 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 10 August 2009 | Director appointed benjamin john howard gray (2 pages) |
| 10 August 2009 | Director appointed benjamin john howard gray (2 pages) |
| 3 August 2009 | Director appointed university lecturer lucinda mary gray (2 pages) |
| 3 August 2009 | Director appointed university lecturer lucinda mary gray (2 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from nyumbani, 7 hillview barry carnoustie angus DD7 7RU (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from nyumbani, 7 hillview barry carnoustie angus DD7 7RU (1 page) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 31 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 April 2006 | Return made up to 15/03/06; full list of members
|
| 13 April 2006 | Return made up to 15/03/06; full list of members
|
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 22 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned;director resigned (1 page) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 January 2003 | Secretary resigned;director resigned (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 13 January 2000 | Memorandum and Articles of Association (8 pages) |
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Memorandum and Articles of Association (8 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 8 December 1997 | Auditor's resignation (1 page) |
| 8 December 1997 | Auditor's resignation (1 page) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 10 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 March 1996 | Return made up to 15/03/96; full list of members
|
| 19 March 1996 | Return made up to 15/03/96; full list of members
|
| 15 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 12 May 1995 | Return made up to 15/03/95; no change of members (6 pages) |
| 12 May 1995 | Return made up to 15/03/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |