| Company Name | JIM Gray Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316919 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Ms Lidiia Borysova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | 5 Water Street Strichen Fraserburgh Aberdeenshire AB43 6ST Scotland |
| Director Name | Ms Lidiia Borysova |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Water Street Strichen Fraserburgh Aberdeenshire AB43 6ST Scotland |
| Director Name | Mr James Murray Gray |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Water Street Strichen Fraserburgh Aberdeenshire AB43 6ST Scotland |
| Secretary Name | Ruth Isobel McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Water Street Strichen Fraserburgh Aberdeenshire AB43 6ST Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Murray Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Lidiia Borysova 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,380 |
| Current Liabilities | £31,446 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 January 2021 | Termination of appointment of James Murray Gray as a director on 24 January 2021 (1 page) |
|---|---|
| 26 January 2021 | Cessation of James Murray Gray as a person with significant control on 24 January 2021 (1 page) |
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (3 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 19 December 2016 | Appointment of Ms Lidiia Borysova as a director on 1 October 2016 (2 pages) |
| 19 December 2016 | Appointment of Ms Lidiia Borysova as a director on 1 October 2016 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Secretary's details changed for Lidiia Gray on 21 February 2013 (1 page) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Secretary's details changed for Lidiia Gray on 21 February 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for James Murray Gray on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for James Murray Gray on 26 February 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 August 2009 | Appointment terminated secretary ruth mcfarlane (1 page) |
| 29 August 2009 | Appointment terminated secretary ruth mcfarlane (1 page) |
| 29 August 2009 | Secretary appointed lidiia gray (2 pages) |
| 29 August 2009 | Secretary appointed lidiia gray (2 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Ad 26/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 7 March 2007 | Ad 26/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Incorporation (16 pages) |
| 20 February 2007 | Incorporation (16 pages) |