Gray's Jewellers (C) Limited

Company Name	Gray's Jewellers (C) Limited
Directors	Colin Gray and Christopher Gray
Company Status	Active
Company Number	SC254790
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Colin Gray
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Morven Gray
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Jeweler
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Mr Christopher Gray
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Gray 33.33% Ordinary B
1 at £1	Colin Gray 33.33% Ordinary A
1 at £1	Nicola Adamson 33.33% Ordinary C

Financials

Year	2014
Net Worth	£4,993
Cash	£86,995
Current Liabilities	£122,197

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

24 February 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
30 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
16 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
13 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (5 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 3.00 (4 pages)
19 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Particulars of variation of rights attached to shares (4 pages)
19 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 3.00 (4 pages)
19 March 2013	Particulars of variation of rights attached to shares (4 pages)
3 October 2012	Director's details changed for Colin Gray on 1 January 2012 (2 pages)
3 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Secretary's details changed for Morven Gray on 1 January 2012 (1 page)
3 October 2012	Secretary's details changed for Morven Gray on 1 January 2012 (1 page)
3 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Colin Gray on 1 January 2012 (2 pages)
3 October 2012	Secretary's details changed for Morven Gray on 1 January 2012 (1 page)
3 October 2012	Director's details changed for Colin Gray on 1 January 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 June 2011	Appointment of Mr Christopher Gray as a director (2 pages)
3 June 2011	Appointment of Mr Christopher Gray as a director (2 pages)
1 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Colin Gray on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Colin Gray on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Colin Gray on 1 October 2009 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2009	Return made up to 24/08/09; full list of members (3 pages)
31 August 2009	Return made up to 24/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from unit 6 bell business park rochsolloch road airdire, ML6 9BG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from unit 6 bell business park rochsolloch road airdire, ML6 9BG (1 page)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 November 2006	Return made up to 24/08/06; full list of members (2 pages)
7 November 2006	Return made up to 24/08/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 August 2005	Return made up to 24/08/05; full list of members (2 pages)
24 August 2005	Return made up to 24/08/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 October 2004	Return made up to 27/08/04; full list of members (6 pages)
11 October 2004	Return made up to 27/08/04; full list of members (6 pages)
11 October 2004	Ad 15/08/03-15/08/03 Â£ si 1@1 (2 pages)
11 October 2004	Ad 15/08/03-15/08/03 Â£ si 1@1 (2 pages)
20 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
20 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	Registered office changed on 04/09/03 from: unit 6, bell business park rollsolloch road airdrie ML6 9BG (1 page)
4 September 2003	Registered office changed on 04/09/03 from: unit 6, bell business park rollsolloch road airdrie ML6 9BG (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
27 August 2003	Incorporation (9 pages)
27 August 2003	Incorporation (9 pages)

Gray's Jewellers (C) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland