Gray Material Handling (Inverness) Limited

Company Name	Gray Material Handling (Inverness) Limited
Directors	Stephen James Scott and John William Craig
Company Status	Active
Company Number	SC172083
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr John William Craig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Gladys Margaret Gray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 03 July 2015)
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	Gate Lodge Midmar Aberdeenshire

Director Name	Mr Peter Campbell Gray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gate Lodge Sauchen Inverurie Aberdeenshire AB51 7PQ Scotland

Secretary Name	Gladys Margaret Gray
Nationality	British
Status	Resigned
Appointed	28 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 03 July 2015)
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	Gate Lodge Midmar Aberdeenshire

Director Name	Miss Donna Todd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN Scotland

Contact

Website	graymaterialhandling.co.uk
Telephone	01463 717300
Telephone region	Inverness

Location

Registered Address	Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

255k at £1	Peter Campbell Gray 51.00% Ordinary
245k at £1	Gladys Margaret Gray 49.00% Ordinary

Financials

Year	2014
Turnover	£1,440,747
Gross Profit	£529,636
Net Worth	£2,271,463
Cash	£61,660
Current Liabilities	£586,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

14 April 2021	Delivered on: 26 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Outstanding
6 July 2015	Delivered on: 18 July 2015 Persons entitled: Peter Campbell Gray Classification: A registered charge Outstanding
3 July 2015	Delivered on: 15 July 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
6 July 2015	Delivered on: 15 July 2015 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
16 June 2000	Delivered on: 22 June 2000 Satisfied on: 15 July 2015 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. Fully Satisfied

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (29 pages)
23 November 2020	Termination of appointment of Donna Todd as a director on 2 October 2020 (1 page)
9 March 2020	Notification of Mhs Group (Holdings) Ltd as a person with significant control on 1 July 2019 (2 pages)
9 March 2020	Cessation of Gray Forklift Group (Holdings) Ltd as a person with significant control on 1 July 2019 (1 page)
13 February 2020	Satisfaction of charge SC1720830004 in full (1 page)
11 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
31 January 2019	Notification of Gray Forklift Group (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Cessation of Peter Gray as a person with significant control on 1 August 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (25 pages)
5 September 2018	Termination of appointment of Peter Campbell Gray as a director on 1 August 2018 (1 page)
10 August 2018	Appointment of Miss Donna Todd as a director on 10 August 2018 (2 pages)
10 August 2018	Appointment of Mr John William Craig as a director on 10 August 2018 (2 pages)
14 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 500,002 (4 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 500,002 (4 pages)
20 July 2015	Alterations to floating charge SC1720830003 (49 pages)
20 July 2015	Alterations to floating charge SC1720830003 (49 pages)
18 July 2015	Alterations to floating charge SC1720830004 (56 pages)
18 July 2015	Registration of charge SC1720830004, created on 6 July 2015 (22 pages)
18 July 2015	Registration of charge SC1720830004, created on 6 July 2015 (22 pages)
18 July 2015	Registration of charge SC1720830004, created on 6 July 2015 (22 pages)
18 July 2015	Alterations to floating charge SC1720830004 (56 pages)
17 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 July 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a secretary on 3 July 2015 (1 page)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a director on 3 July 2015 (1 page)
15 July 2015	Registration of charge SC1720830003, created on 3 July 2015 (23 pages)
15 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a secretary on 3 July 2015 (1 page)
15 July 2015	Registration of charge SC1720830003, created on 3 July 2015 (23 pages)
15 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
15 July 2015	Appointment of Mr Stephen James Scott as a director on 3 July 2015 (2 pages)
15 July 2015	Registration of charge SC1720830002, created on 6 July 2015 (18 pages)
15 July 2015	Appointment of Mr Stephen James Scott as a director on 3 July 2015 (2 pages)
15 July 2015	Appointment of Mr Stephen James Scott as a director on 3 July 2015 (2 pages)
15 July 2015	Registered office address changed from Gate Lodge Midmar, Sauchen by Inverurie Aberdeenshire to Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN on 15 July 2015 (1 page)
15 July 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Registration of charge SC1720830003, created on 3 July 2015 (23 pages)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a director on 3 July 2015 (1 page)
15 July 2015	Registered office address changed from Gate Lodge Midmar, Sauchen by Inverurie Aberdeenshire to Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a director on 3 July 2015 (1 page)
15 July 2015	Registration of charge SC1720830002, created on 6 July 2015 (18 pages)
15 July 2015	Termination of appointment of Gladys Margaret Gray as a secretary on 3 July 2015 (1 page)
15 July 2015	Registration of charge SC1720830002, created on 6 July 2015 (18 pages)
4 March 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
4 March 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500,002 (5 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500,002 (5 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500,002 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500,002 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500,002 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 500,002 (5 pages)
22 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
22 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
16 April 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
21 February 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
1 April 2010	Director's details changed for Gladys Margaret Gray on 6 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Peter Campbell Gray on 6 February 2010 (2 pages)
1 April 2010	Director's details changed for Gladys Margaret Gray on 6 February 2010 (2 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Peter Campbell Gray on 6 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Peter Campbell Gray on 6 February 2010 (2 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Gladys Margaret Gray on 6 February 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (14 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (14 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
1 April 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
20 March 2008	Return made up to 06/02/08; full list of members (4 pages)
20 March 2008	Return made up to 06/02/08; full list of members (4 pages)
16 May 2007	Return made up to 06/02/07; full list of members (2 pages)
16 May 2007	Return made up to 06/02/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
20 March 2006	Return made up to 06/02/06; full list of members (7 pages)
20 March 2006	Return made up to 06/02/06; full list of members (7 pages)
29 July 2005	Return made up to 06/02/05; full list of members (7 pages)
29 July 2005	Return made up to 06/02/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
3 September 2004	Return made up to 06/02/04; full list of members (7 pages)
3 September 2004	Return made up to 06/02/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
1 August 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
1 August 2003	Total exemption small company accounts made up to 31 July 2002 (9 pages)
23 May 2003	Return made up to 06/02/03; full list of members (7 pages)
23 May 2003	Return made up to 06/02/03; full list of members (7 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
18 April 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
14 February 2002	Return made up to 06/02/02; full list of members (6 pages)
14 February 2002	Return made up to 06/02/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 March 2001	Return made up to 06/02/01; full list of members (6 pages)
21 March 2001	Return made up to 06/02/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 June 2000	Partic of mort/charge * (6 pages)
22 June 2000	Partic of mort/charge * (6 pages)
5 June 2000	Company name changed skithelauberhorn LIMITED\certificate issued on 06/06/00 (2 pages)
5 June 2000	Company name changed skithelauberhorn LIMITED\certificate issued on 06/06/00 (2 pages)
24 March 2000	Return made up to 06/02/00; full list of members (6 pages)
24 March 2000	Return made up to 06/02/98; full list of members; amend (6 pages)
24 March 2000	Return made up to 06/02/00; full list of members (6 pages)
2 May 1999	Return made up to 06/02/99; no change of members (5 pages)
2 May 1999	Return made up to 06/02/99; no change of members (5 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
20 March 1998	Return made up to 06/02/98; full list of members (6 pages)
20 March 1998	Return made up to 06/02/98; full list of members (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Â£ nc 10000/1000000 28/05/97 (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Ad 03/06/97--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
18 September 1997	Â£ nc 10000/1000000 28/05/97 (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
18 September 1997	Ad 03/06/97--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
18 September 1997	Registered office changed on 18/09/97 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 1997	New director appointed (2 pages)
6 February 1997	Incorporation (23 pages)
6 February 1997	Incorporation (23 pages)

Gray Material Handling (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland