Company NameGray And Company Contracts Limited
DirectorsRichard Gerard Gray and Helen Gray
Company StatusActive
Company NumberSC236510
CategoryPrivate Limited Company
Incorporation Date6 September 2002(19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameRichard Gerard Gray
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleFarmer & Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressMuirfield Farm House
Muirfield
Hawick
Roxburghshire
TD9 8QA
Scotland
Secretary NameHelen Gray
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMuirfield Farm House
Muirfield
Hawick
Roxburghshire
TD9 8QA
Scotland
Director NameMrs Helen Gray
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2019(17 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuirfield Farm House Muirfield
Hawick
Roxburghshire
TD9 8QA
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone07 956434502
Telephone regionMobile

Location

Registered AddressMuirfield Farm House
Hawick
Roxburghshire
TD9 8QA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Shareholders

50 at £1Helen Gray
50.00%
Ordinary
50 at £1Richard Gerard Gray
50.00%
Ordinary

Financials

Year2014
Net Worth£757,528
Cash£700,097
Current Liabilities£141,872

Accounts

Latest Accounts30 November 2021 (8 months, 3 weeks ago)
Next Accounts Due31 August 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 September 2021 (11 months, 2 weeks ago)
Next Return Due20 September 2022 (1 month from now)

Filing History

12 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
4 September 2021Micro company accounts made up to 30 November 2020 (5 pages)
29 July 2021Appointment of Mrs Helen Gray as a director on 30 November 2019 (2 pages)
18 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
2 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
6 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
20 June 2019Micro company accounts made up to 30 November 2018 (4 pages)
6 September 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
2 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
13 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
27 June 2017Micro company accounts made up to 30 November 2016 (4 pages)
27 June 2017Micro company accounts made up to 30 November 2016 (4 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
5 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
5 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 September 2014Annual return made up to 6 September 2014
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 6 September 2014
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 6 September 2014
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
5 October 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 October 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Richard Gerard Gray on 6 September 2010 (2 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Richard Gerard Gray on 6 September 2010 (2 pages)
13 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Richard Gerard Gray on 6 September 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
17 December 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
6 October 2008Return made up to 06/09/08; full list of members (3 pages)
6 October 2008Return made up to 06/09/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 October 2007Return made up to 06/09/07; full list of members (2 pages)
18 October 2007Return made up to 06/09/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Return made up to 06/09/06; full list of members (2 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Return made up to 06/09/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 September 2005Return made up to 06/09/05; full list of members (6 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 September 2005Return made up to 06/09/05; full list of members (6 pages)
22 November 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 November 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2004Return made up to 06/09/04; full list of members (6 pages)
22 September 2004Return made up to 06/09/04; full list of members (6 pages)
3 November 2003Ad 06/09/02--------- £ si [email protected] (2 pages)
3 November 2003Ad 06/09/02--------- £ si [email protected] (2 pages)
31 October 2003Return made up to 06/09/03; full list of members (6 pages)
31 October 2003Return made up to 06/09/03; full list of members (6 pages)
7 November 2002Secretary resigned (1 page)
7 November 2002New secretary appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Secretary resigned (1 page)
7 November 2002New secretary appointed (2 pages)
18 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
18 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
6 September 2002Incorporation (18 pages)
6 September 2002Incorporation (18 pages)