A. Gray & Sons Ltd.

Company Name	A. Gray & Sons Ltd.
Company Status	Active
Company Number	SC239040
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Jeffrey John Gray
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Main Street Glenboig Coatbridge ML5 2QT Scotland

Director Name	John Gray
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Main Street Glenboig Coatbridge ML5 2QT Scotland

Director Name	Rodney Gray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Calderglen Avenue Blantyre G72 9UP Scotland

Director Name	Gary Gray
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Main Street Glenboig Coatbridge ML5 2QT Scotland

Director Name	Jacqueline Andrews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Main Street Glenboig Coatbridge ML5 2QT Scotland

Secretary Name	Jacqueline Andrews
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Dalziel Park Motherwell Lanarkshire ML1 5ET Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.agrayandsons.co.uk

Location

Registered Address	24 Main Street Glenboig Coatbridge ML5 2QT Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Shareholders

200 at £1	Gary Gray 20.00% Ordinary
200 at £1	Jacqueline Gray Andrews 20.00% Ordinary
200 at £1	Jeffrey Gray 20.00% Ordinary
200 at £1	John Paterson Gray 20.00% Ordinary
200 at £1	Rodney Gray 20.00% Ordinary

Financials

Year	2014
Net Worth	£113,448
Cash	£34,006
Current Liabilities	£243,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

8 December 2011	Delivered on: 14 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 May 2003	Delivered on: 3 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 February 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 September 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (21 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
31 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (9 pages)
31 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (9 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (9 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (9 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (9 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (9 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (9 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
23 November 2012	Director's details changed for Gary Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Rodney Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for John Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Jacqueline Andrews on 1 November 2012 (2 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
23 November 2012	Director's details changed for John Gray on 1 November 2012 (2 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
23 November 2012	Director's details changed for Jeffrey John Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Jeffrey John Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Jacqueline Andrews on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Rodney Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Jeffrey John Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Jacqueline Andrews on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Gary Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for John Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Gary Gray on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Rodney Gray on 1 November 2012 (2 pages)
7 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 December 2011	Alterations to floating charge 2 (5 pages)
17 December 2011	Alterations to floating charge 2 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
21 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 January 2009	Return made up to 01/11/08; full list of members (7 pages)
24 January 2009	Return made up to 01/11/08; full list of members (7 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2007	Return made up to 01/11/06; no change of members (8 pages)
25 June 2007	Return made up to 01/11/06; no change of members (8 pages)
29 March 2007	Amended accounts made up to 31 March 2006 (12 pages)
29 March 2007	Amended accounts made up to 31 March 2006 (12 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 01/11/05; full list of members (9 pages)
16 November 2005	Return made up to 01/11/05; full list of members (9 pages)
19 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 January 2005	Return made up to 01/11/04; full list of members (9 pages)
4 January 2005	Return made up to 01/11/04; full list of members (9 pages)
9 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Ad 01/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2003	Ad 01/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 June 2003	Partic of mort/charge * (6 pages)
3 June 2003	Partic of mort/charge * (6 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 78 carlton place glasgow G5 9TH (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (3 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 78 carlton place glasgow G5 9TH (1 page)
7 February 2003	Secretary resigned (3 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
1 November 2002	Incorporation (14 pages)
1 November 2002	Incorporation (14 pages)

A. Gray & Sons Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland