| Company Name | T.C. Gray & Company Limited |
|---|---|
| Director | Patricia Jean Gray |
| Company Status | Active |
| Company Number | SC040035 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1964(60 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Patricia Jean Gray |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(31 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry Lodge Turnberry Lodge Road Turnberry Girvan Ayrshire KA26 9LY Scotland |
| Director Name | Agnes Kenneth Chalmers Gray |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 April 1995) |
| Role | Widow |
| Correspondence Address | 21 Arrol Drive Ayr Ayrshire KA7 4AG Scotland |
| Director Name | William Gray |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (resigned 31 May 2022) |
| Role | Farmer |
| Correspondence Address | Turnberry Lodge Turnberry Girvan Ayrshire KA26 9LY Scotland |
| Secretary Name | William Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (resigned 31 May 2022) |
| Role | Company Director |
| Correspondence Address | Turnberry Lodge Turnberry Girvan Ayrshire KA26 9LY Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Mr William Gray 50.00% Ordinary |
|---|---|
| 7.5k at £1 | Mrs Patricia Jean Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,357 |
| Cash | £21,142 |
| Current Liabilities | £6,165 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 14 February 1986 | Delivered on: 21 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 7 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 8 barns street ayr ayrshire scotland KA7 1XA (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 8 barns street ayr ayrshire scotland KA7 1XA (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 December 1996 | Accounting reference date extended from 28/02/96 to 31/03/96 (1 page) |
| 30 December 1996 | Accounting reference date extended from 28/02/96 to 31/03/96 (1 page) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 December 1995 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 5 December 1995 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |