| Company Name | Gray's Jewellers (CB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255962 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 8 months ago) |
| Dissolution Date | 9 January 2015 (9 years, 4 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 | Closed |
| Appointed | 16 September 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 | Closed |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 20 September 2010(7 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 January 2015) |
| 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 | 16 September 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 | 16 September 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
| 250 at £1 | Christopher Gray 50.00% Ordinary |
|---|---|
| 250 at £1 | Colin Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £824 |
| Cash | £25,984 |
| Current Liabilities | £64,401 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 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 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (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 | Director's details changed for Colin Gray on 1 January 2012 (2 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 6 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 6 September 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) |
| 3 June 2011 | Appointment of Mr Christopher Gray as a director (2 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 6 September 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) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 December 2008 | Ad 30/09/08\gbp si 499@1=499\gbp ic 1/500\ (1 page) |
| 2 December 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 21 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 victoria business centr bell business park rochsolloch road airdrie ML6 9BG (1 page) |
| 19 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 November 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 11 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 8 October 2003 | New secretary appointed (1 page) |
| 8 October 2003 | New director appointed (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Incorporation (9 pages) |