J.R. Gray Ltd.

Company Name	J.R. Gray Ltd.
Company Status	Dissolved
Company Number	SC206329
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Linda Gray
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 October 2015)
Role	Florist
Country of Residence	England
Correspondence Address	69 Clarendon Close Little Stanion Corby Northamptonshire NN18 8DQ

Secretary Name	James Robert Gray
Nationality	British
Status	Closed
Appointed	20 November 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 October 2015)
Role	Company Director
Correspondence Address	69 Clarendon Close Little Stanion Corby Northamptonshire NN18 8DQ

Director Name	James Robert Gray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	It Training Consultant
Correspondence Address	35 Saint Clair Wynd Newburgh Aberdeenshire AB41 6DZ Scotland

Secretary Name	Linda Gray
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Saint Clair Wynd Newburgh Aberdeenshire AB41 6DZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	60 Dee Street Aberdeen AB11 6DS Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

100 at £1	Linda Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,063
Cash	£27,948
Current Liabilities	£12,152

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (2 pages)
9 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Previous accounting period extended from 30 October 2013 to 31 December 2013 (1 page)
9 May 2014	Registered office address changed from 35 St Clair Wynd Newburgh Aberdeenshire AB41 6DZ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 35 St Clair Wynd Newburgh Aberdeenshire AB41 6DZ on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Linda Gray on 31 December 2013 (2 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Secretary's details changed for James Robert Gray on 31 December 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 April 2010	Director's details changed for Linda Gray on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
25 April 2008	Return made up to 14/04/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 April 2006	Return made up to 14/04/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005	Return made up to 14/04/05; full list of members (2 pages)
20 April 2004	Return made up to 14/04/04; full list of members (6 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Accounting reference date extended from 30/04/04 to 30/10/04 (1 page)
6 December 2003	New secretary appointed (1 page)
6 December 2003	Director resigned (2 pages)
6 December 2003	New director appointed (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
24 September 2002	Registered office changed on 24/09/02 from: 4 buchanan crescent livingston west lothian EH54 7EE (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
10 October 2001	Ad 01/04/01--------- Â£ si 60@1 (2 pages)
22 May 2001	Return made up to 14/04/01; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Incorporation (15 pages)
14 April 2000	Secretary resigned (1 page)

J.R. Gray Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland