Portsoy
Banff
Banffshire
AB45 2UL
Scotland
Director Name | Phillip William Gray |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2005(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Arnbath Portsoy Banffshire AB45 2TS Scotland |
Director Name | Mrs Margaret Helen Gray |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2005(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Portsoy Banffshire AB45 2UL Scotland |
Secretary Name | Mrs Margaret Helen Gray |
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Nationality | British |
Status | Current |
Appointed | 17 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Portsoy Banffshire AB45 2UL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.graycompost.co.uk |
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Telephone | 01542 842721 |
Telephone region | Keith |
Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 20 other UK companies use this postal address |
34 at £1 | Charles William Gray 34.00% Ordinary |
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33 at £1 | Margaret Helen Gray 33.00% Ordinary |
33 at £1 | Phillip William Gray 33.00% Ordinary |
Year | 2014 |
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Net Worth | £701,183 |
Cash | £49,797 |
Current Liabilities | £120,255 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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19 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
24 September 2018 | Cessation of Phillip William Gray as a person with significant control on 26 February 2018 (1 page) |
24 September 2018 | Cessation of Margaret Helen Gray as a person with significant control on 26 February 2018 (1 page) |
24 September 2018 | Cessation of Charles William Gray as a person with significant control on 26 February 2018 (1 page) |
24 September 2018 | Notification of Gray Farms Limited as a person with significant control on 26 February 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 November 2010 | Statement of capital on 18 November 2010
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18 November 2010 | Statement of capital on 18 November 2010
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15 November 2010 | Solvency statement dated 09/11/10 (1 page) |
15 November 2010 | Solvency statement dated 09/11/10 (1 page) |
17 August 2010 | Director's details changed for Margaret Helen Gray on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Charles William Gray on 17 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Phillip William Gray on 17 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Charles William Gray on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Margaret Helen Gray on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Phillip William Gray on 17 August 2010 (2 pages) |
23 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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1 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
20 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
25 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
16 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
16 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Incorporation (18 pages) |
17 August 2005 | Incorporation (18 pages) |
17 August 2005 | Secretary resigned (1 page) |