| Company Name | Gray & Grayer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281274 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond Andrew Gray |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwood 14 Wyness Grove, Kintore Inverurie Aberdeenshire AB51 0TA Scotland |
| Secretary Name | Miss Shona Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(4 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 June 2021) |
| Role | Book Keeper |
| Correspondence Address | 17 Laurelwood Avenue Aberdeen Aberdeenshire AB25 3SY Scotland |
| Director Name | Andrew Joseph Grayer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Dryburgh Crescent Perth PH1 1SF Scotland |
| Secretary Name | Andrew Joseph Grayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Dryburgh Crescent Perth PH1 1SF Scotland |
| Director Name | Mr Charles Eggerton Ian Harding |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(1 week, 6 days after company formation) |
| Appointment Duration | 4 years (resigned 30 March 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 South Square Footdee Aberdeen Aberdeenshire AB11 5DT Scotland |
| Secretary Name | Angela Sterling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(3 years after company formation) |
| Appointment Duration | 12 months (resigned 30 March 2009) |
| Role | Ops Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47a Queens Road Aberdeen AB15 4YP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeen Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 151 at £1 | Raymond Andrew Gray 75.50% Ordinary |
|---|---|
| 49 at £1 | Andrew Joseph Grayer 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,502 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (3 pages) |
| 11 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Shona Beattie on 10 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for Shona Beattie on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Secretary appointed shona beattie (2 pages) |
| 7 April 2009 | Secretary appointed shona beattie (2 pages) |
| 7 April 2009 | Appointment terminated director charles harding (1 page) |
| 7 April 2009 | Appointment terminated secretary angela sterling (1 page) |
| 7 April 2009 | Appointment terminated director charles harding (1 page) |
| 7 April 2009 | Appointment terminated secretary angela sterling (1 page) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 September 2008 | Secretary appointed angela sterling (2 pages) |
| 10 September 2008 | Secretary appointed angela sterling (2 pages) |
| 9 September 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 20 bon accord square aberdeen AB11 6DJ (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 20 bon accord square aberdeen AB11 6DJ (1 page) |
| 8 April 2008 | Appointment terminated director and secretary andrew grayer (1 page) |
| 8 April 2008 | Appointment terminated director and secretary andrew grayer (1 page) |
| 9 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 June 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 27 June 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 24 May 2005 | Ad 22/03/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 24 May 2005 | Ad 22/03/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 3 April 2005 | New secretary appointed (2 pages) |
| 3 April 2005 | New director appointed (2 pages) |
| 3 April 2005 | New secretary appointed (2 pages) |
| 3 April 2005 | New director appointed (2 pages) |
| 9 March 2005 | Incorporation (17 pages) |
| 9 March 2005 | Incorporation (17 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |