| Company Name | Gray Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201992 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Dotsave Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Henry Stewart Gray |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 July 2019) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | West Grange Of Conon Carmyllie Arbroath Angus DD11 3SD Scotland |
| Secretary Name | Lesley Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 July 2019) |
| Role | Farmer |
| Correspondence Address | West Grange Of Conon Carmyllie Arbroath Angus DD11 3SD Scotland |
| Director Name | Mr Malcolm Millar Gray |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 2006) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hillhead Farm Carmyllie Arbroath Angus DD11 2QY Scotland |
| Secretary Name | Mr Malcolm Millar Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 2006) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hillhead Farm Carmyllie Arbroath Angus DD11 2QY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 125.3k at £1 | Henry Stewart Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,644 |
| Cash | £13,933 |
| Current Liabilities | £129,178 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Henry Stewart Gray on 16 December 2009 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 16 November 2007 | Secretary resigned;director resigned (1 page) |
| 16 November 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | £ ic 195000/125309 17/10/05 £ sr 69691@1=69691 (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
| 20 December 2003 | Registered office changed on 20/12/03 from: nether kelly farm arbroath angus DD11 2PJ (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 July 2003 | Ad 01/04/02-31/12/02 £ si 120000@1 (2 pages) |
| 14 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 February 2000 | Ad 08/02/00--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 25 January 2000 | Memorandum and Articles of Association (9 pages) |
| 21 January 2000 | Company name changed dotsave LIMITED\certificate issued on 24/01/00 (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | £ nc 1000/1000000 21/12/99 (1 page) |
| 19 January 2000 | Resolutions
|
| 19 January 2000 | Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Resolutions
|
| 19 January 2000 | Director resigned (1 page) |
| 1 December 1999 | Incorporation (13 pages) |