Company NameGray Well Engineering Limited
Company StatusDissolved
Company NumberSC432333
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)
Dissolution Date12 October 2023 (6 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Tracey Gray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Boggieshalloch Place
Turriff
Aberdeenshire
AB53 4UF
Scotland
Director NameMr William Middleton Gray
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Boggieshalloch Place
Turriff
Aberdeenshire
AB53 4UF
Scotland

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Mr William Middleton Gray
60.00%
Ordinary
40 at £1Mrs Tracey Gray
40.00%
Ordinary

Financials

Year2014
Net Worth£99,914
Cash£87,521
Current Liabilities£62,716

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 October 2023Final Gazette dissolved following liquidation (1 page)
12 July 2023Final account prior to dissolution in MVL (final account attached) (11 pages)
12 October 2021Registered office address changed from 9 Boggieshalloch Place Turriff Aberdeenshire AB53 4UF to The Vision Building 20 Greenmarket Dundee DD1 4QB on 12 October 2021 (2 pages)
11 October 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
(1 page)
29 September 2021Confirmation statement made on 11 September 2021 with updates (5 pages)
20 September 2021Micro company accounts made up to 31 March 2021 (4 pages)
30 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
21 September 2020Confirmation statement made on 11 September 2020 with updates (5 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
16 September 2019Confirmation statement made on 11 September 2019 with updates (5 pages)
8 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
29 November 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)