Gray Construction Limited

Company Name	Gray Construction Limited
Company Status	Dissolved
Company Number	SC196345
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Douglas Gray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	7 James Street Cellardyke Fife KY10 3AZ Scotland

Secretary Name	Christine Gray
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 James Street Cellardyke Fife KY10 3AZ Scotland

Director Name	Mr Christopher Wood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(3 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 13 February 2018)
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	7 Kirkton Place Bathgate EH48 1RY Scotland

Contact

Website	www.williamgray.co.uk
Email address	[email protected]

Location

Registered Address	Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	Mr David Douglas Gray 55.00% Ordinary
500 at £1	Mrs Christine Gray 5.00% Ordinary
4k at £1	Mr Christopher Wood 40.00% Ordinary

Financials

Year	2014
Net Worth	-£118,366
Current Liabilities	£197,304

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

13 January 2011	Delivered on: 19 January 2011 Persons entitled: William Jonathan Rennie & Another Classification: Standard security Secured details: Obligation in terms of the missives. Particulars: Area or piece of ground forming part of the retained paddock at southhill farm steadings bathgate wln 40375. Outstanding
20 December 2010	Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 links gardens edinburgh MID21740. Outstanding
24 December 2007	Delivered on: 4 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South hill farm steading, blackburn WLN40375. Outstanding
10 June 2004	Delivered on: 29 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at william street, dunfermline, fife. Outstanding
10 June 2004	Delivered on: 25 June 2004 Persons entitled: John Lucas Brown Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at colton fran, william street, dunfermline FFE32973. Outstanding
9 December 2007	Delivered on: 18 December 2007 Satisfied on: 23 July 2011 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
19 December 2003	Delivered on: 31 December 2003 Satisfied on: 30 November 2005 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

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Register(s) moved to registered inspection location (1 page)
4 June 2013	Register inspection address has been changed (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 May 2010	Director's details changed for Christopher Wood on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Douglas Gray on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Douglas Gray on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Christopher Wood on 1 May 2010 (2 pages)
22 February 2010	Annual return made up to 12 May 2009 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 12/05/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Partic of mort/charge * (3 pages)
18 December 2007	Partic of mort/charge * (3 pages)
20 September 2007	Return made up to 12/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 May 2007	Return made up to 12/05/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 November 2005	Dec mort/charge * (2 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
25 June 2004	Partic of mort/charge * (5 pages)
14 June 2004	Return made up to 12/05/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
31 December 2003	Partic of mort/charge * (6 pages)
16 July 2003	Return made up to 12/05/03; full list of members (6 pages)
16 July 2003	New director appointed (2 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 March 2003	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
4 July 2002	Return made up to 12/05/02; no change of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
21 May 2001	Return made up to 12/05/01; full list of members (6 pages)
12 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Return made up to 12/05/00; full list of members (6 pages)
12 May 1999	Incorporation (22 pages)

Gray Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland