A.w. Gray & Butler Limited

Company Registration Number: SC148311

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Gray & Butler Limited is a Private Company Limited by Shares first registered on 10 January 1994. Its current registered address is in Ross-Shire.

Registered Address

10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ

There are 611 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC148311

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£0£12,306£267£0£0
Current Assets £1,856£3,604£525£5,209£7,522£8,316
of which Cash £50£54£175£3,070£982£700
Total Assets £1,858£3,604£12,831£5,476£7,522£8,316
Current Liabilities £0£933£6,778£0£7,247£2,353
Net Current Assets £1,856£2,671£-6,253£5,209£275£5,963
Total Net Worth £1,858£2,673£6,053£5,476£638£6,447

Previous Names

No previous names

Company Officers

  • ROBERTSON, James Dawson

    Director

    Appointed on 10 January 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    10
    Knockbreck Street
    Tain
    Ross-Shire
    IV19 1BJ

  • LOY, Kevin Russell Scott

    Secretary

    Appointed on 31 December 1998

    Resigned on 1 July 2002

    28 Duthac Wynd
    Tain
    Ross Shire
    IV19 1LP

  • ROBERTSON, Helen

    Secretary

    Appointed on 1 July 2002

    Resigned on 6 August 2009

    Lios Mor, Viewfield Park
    Tain
    Ross Shire
    IV19 1RJ

  • SHORT, Ian George

    Secretary

    Appointed on 10 January 1994

    Resigned on 31 December 1998

    Tigh Na Creagan
    Dornoch
    Sutherland
    IV25 3HN

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1994

    Resigned on 10 January 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BEVERIDGE, Robert Shearer

    Director

    Appointed on 10 January 1994

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1934

    Traquair
    Hartfield Road
    Tain
    Ross Shire
    IV19 1DG

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 1994

    Resigned on 10 January 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • LOY, Kevin Russell Scott

    Director

    Appointed on 31 December 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    28 Duthac Wynd
    Tain
    Ross Shire
    IV19 1LP

  • SHORT, Ian George

    Director

    Appointed on 10 January 1994

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    Tigh Na Creagan
    Dornoch
    Sutherland
    IV25 3HN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4X8Q. Transaction: MzE1ODUyNjk0M2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1HLF. Transaction: MzEzOTgwNDk2MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15ZKH. Transaction: MzEzMjA3OTI3OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X400TNHS. Transaction: MzExNjIzMzI4OWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW00R. Transaction: MzEwODQyOTk4NmFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X307AOOI. Transaction: MzA5MzIyMzAxMWFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2I79HU2. Transaction: MzA4NjU4MzQ2MmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X209K30Z. Transaction: MzA3MTI2NDgxMGFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HXRP43. Transaction: MzA2NDczMTYwNmFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMDKF. Transaction: MzA1MDk5NDQ5NWFkaXF6a2N4.

  11. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRD4OXRC. Transaction: MzA0NDQyMjE2MGFkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XX3H9S3I. Transaction: MzAzMzE3MTgyOGFkaXF6a2N4.

  13. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1T14NGU. Transaction: MzAyMzQ5MDI3OWFkaXF6a2N4.

  14. 14 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XIEB6GND. Transaction: MzAwNzA1NjAzOGFkaXF6a2N4.

  15. 14 January 2010 Director's details changed for James Dawson Robertson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIEB5GNC. Transaction: MzAwNzA1NTI1NWFkaXF6a2N4.

  16. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFRLXDE7. Transaction: MjA0MTgzMTA0NGFkaXF6a2N4.

  17. 21 August 2009 Appointment terminated secretary helen robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: SGTTNCKD. Transaction: MjAzOTY5OTIxMGFkaXF6a2N4.

  18. 22 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRCZ6QF. Transaction: MjAyMzk3MDE3OWFkaXF6a2N4.

  19. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STDDG3JD. Transaction: MjAxNDQzMjA4MWFkaXF6a2N4.

  20. 14 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MDY3NGFkaXF6a2N4.

  21. 30 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAzMDM1OGFkaXF6a2N4.

  22. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5ODA4MGFkaXF6a2N4.

  23. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4MTQ3M2FkaXF6a2N4.

  24. 27 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcxNDUwOGFkaXF6a2N4.

  25. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ4NDYyN2FkaXF6a2N4.

  26. 12 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0OTQ0OWFkaXF6a2N4.

  27. 1 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk5MjUyMWFkaXF6a2N4.

  28. 7 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0NzUzMmFkaXF6a2N4.

  29. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM1ODE1MGFkaXF6a2N4.

  30. 3 November 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTY2OTIxMmFkaXF6a2N4.

  31. 2 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5MjUyNGFkaXF6a2N4.

  32. 17 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI5MDg0OWFkaXF6a2N4.

  33. 9 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyMzc1NmFkaXF6a2N4.

  34. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MDc3OWFkaXF6a2N4.

  35. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUxMTc4NmFkaXF6a2N4.

  36. 9 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4NTA3NGFkaXF6a2N4.

  37. 24 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU2MTI4MGFkaXF6a2N4.

  38. 26 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc0OTEzN2FkaXF6a2N4.

  39. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE5NzkyMWFkaXF6a2N4.

  40. 19 June 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM5MjE5OGFkaXF6a2N4.

  41. 2 February 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE0ODE2MmFkaXF6a2N4.

  42. 21 March 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMTQzMDk0N2FkaXF6a2N4.

  43. 14 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxNzExOGFkaXF6a2N4.

  44. 14 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4ODI2OWFkaXF6a2N4.

  45. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2NzgyOGFkaXF6a2N4.

  46. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMxOTYxM2FkaXF6a2N4.

  47. 16 March 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNTg5MjMwNWFkaXF6a2N4.

  48. 9 January 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwOTA3N2FkaXF6a2N4.

  49. 18 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMjEwNjIwMWFkaXF6a2N4.

  50. 17 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1MzExN2FkaXF6a2N4.

  51. 14 March 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2OTMxODcxN2FkaXF6a2N4.

  52. 22 January 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY5MDg1OWFkaXF6a2N4.

  53. 27 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MzYxMDA5NWFkaXF6a2N4.

  54. 11 January 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1NTY2NmFkaXF6a2N4.

  55. 24 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTEwMDA2NWFkaXF6a2N4.

  56. 24 June 1994 Ad 07/06/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTIyNzQ0OGFkaXF6a2N4.

  57. 16 February 1994 Registered office changed on 16/02/94 from: 10 knockbreck street tain ross-shire IV19 1BJ

    Category: Address. Type: 287. Transaction: MDEyNDUwMjUwOGFkaXF6a2N4.

  58. 16 February 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3OTMyMTAzNmFkaXF6a2N4.

  59. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ5OTkxMGFkaXF6a2N4.

  60. 16 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQ1MjIzNGFkaXF6a2N4.

  61. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTgwMDc0MWFkaXF6a2N4.

  62. 27 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTI3NDcyNGFkaXF6a2N4.

  63. 27 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjE3NTEyMGFkaXF6a2N4.

  64. 10 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEyMTY4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.