Gray And Company Contracts Limited

Company Name	Gray And Company Contracts Limited
Directors	Richard Gerard Gray and Helen Gray
Company Status	Active
Company Number	SC236510
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Richard Gerard Gray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(same day as company formation)
Role	Farmer & Contractor
Country of Residence	United Kingdom
Correspondence Address	Muirfield Farm House Muirfield Hawick Roxburghshire TD9 8QA Scotland

Secretary Name	Helen Gray
Nationality	British
Status	Current
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Muirfield Farm House Muirfield Hawick Roxburghshire TD9 8QA Scotland

Director Name	Mrs Helen Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirfield Farm House Muirfield Hawick Roxburghshire TD9 8QA Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 956434502
Telephone region	Mobile

Location

Registered Address	Muirfield Farm House Hawick Roxburghshire TD9 8QA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm

Shareholders

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

Financials

Year	2014
Net Worth	£757,528
Cash	£700,097
Current Liabilities	£141,872

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	6 September 2022 (1 year ago)
Next Return Due	20 September 2023 (overdue)

Filing History

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

Gray And Company Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland