Graycoll Truck N Trailer Ltd.

Company Name	Graycoll Truck N Trailer Ltd.
Director	Graham James McKendrick
Company Status	Active
Company Number	SC340731
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Graham James McKendrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Old Hall Knowe Place Wester Inch Village Bathgate West Lothian EH48 2TW Scotland

Director Name	Mr Colin Aitken Renton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shielling Drumzie Feus Glenfarg Perth PH2 9PE Scotland

Secretary Name	Mrs Jane Stark McKendrick
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Old Hall Knowe Place Wester Inch Village Bathgate West Lothian EH48 2TW Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	graycoll.co.uk
Email address	[email protected]
Telephone	01506 431239
Telephone region	Bathgate

Location

Registered Address	Unit 2b Uphall Estates Uphall Broxburn West Lothian EH52 5NT Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

90 at £1	Graham James Mckendrick 90.00% Ordinary A
10 at £1	Jane Stark Wilson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£11,015
Cash	£29,818
Current Liabilities	£246,374

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

3 June 2020	Termination of appointment of Jane Stark Mckendrick as a secretary on 1 June 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Secretary's details changed for Jane Stark Wilson on 30 January 2014 (1 page)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Secretary's details changed for Jane Stark Wilson on 30 January 2014 (1 page)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 110 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 110 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2011	Registered office address changed from 2 Melville Street Falkirk on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from 2 Melville Street Falkirk on 31 August 2011 (2 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Graham James Mckendrick on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Graham James Mckendrick on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Graham James Mckendrick on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 January 2010	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
6 January 2010	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
24 September 2009	Return made up to 03/04/09; full list of members (3 pages)
24 September 2009	Return made up to 03/04/09; full list of members (3 pages)
26 February 2009	Appointment terminated director colin renton (1 page)
26 February 2009	Appointment terminated director colin renton (1 page)
18 August 2008	Ad 03/04/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
18 August 2008	Ad 03/04/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
18 August 2008	Ad 03/04/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
18 August 2008	Ad 03/04/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
25 April 2008	Director appointed colin aitken renton (1 page)
25 April 2008	Secretary appointed jane stark wilson (1 page)
25 April 2008	Director appointed graham james mckendrick (1 page)
25 April 2008	Director appointed graham james mckendrick (1 page)
25 April 2008	Secretary appointed jane stark wilson (1 page)
25 April 2008	Director appointed colin aitken renton (1 page)
12 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
12 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
3 April 2008	Incorporation (15 pages)
3 April 2008	Incorporation (15 pages)

Graycoll Truck N Trailer Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland