A. Gray & Sons Ltd.

Company Registration Number: SC239040

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. Gray & Sons Ltd. is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Coatbridge.

Registered Address

24 MAIN STREET
GLENBOIG
COATBRIDGE
ML5 2QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239040

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £304,613£184,087£245,519£181,114£182,311£212,749£152,972£190,691£230,109£230,748£239,922£225,568
of which Cash £88,415£34,006£13,224£28,058£22,746£0£0£0£145£145£145£145
Total Assets £304,613£184,087£245,519£181,114£182,311£212,749£152,972£190,691£230,109£230,748£239,922£225,568
Current Liabilities £276,113£243,285£294,659£275,852£307,566£348,631£355,952£249,040£288,988£264,771£258,909£258,242
Net Current Assets £28,500£-59,198£-49,140£-94,738£-125,255£-135,882£-202,980£-58,349£-58,879£-34,023£-18,987£-32,674
Total Net Worth £236,758£173,448£221,657£175,021£118,811£75,168£81,662£143,917£163,777£214,525£209,403£187,676

Previous Names

No previous names

Company Officers

  • ANDREWS, Jacqueline

    Secretary

    Appointed on 1 November 2002

     

    14 Braid Avenue
    Dalziel Park
    Motherwell
    Lanarkshire
    ML1 5ET

  • ANDREWS, Jacqueline

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    14 Braid Avenue
    Dalziel Park
    Motherwell
    Lanarkshire
    ML1 5ET

  • GRAY, Gary

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    33 Killearn Crescent
    Plains
    Airdrie
    ML6 7UN

  • GRAY, Jeffrey John

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    11 Staineybraes
    Airdrie
    ML6 6NY

  • GRAY, John

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    434a High Street
    Newarthill
    Motherwell
    ML1 5SP

  • GRAY, Rodney

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    77 Calderglen Avenue
    Blantyre
    G72 9UP

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 11/06/2017.

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. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVOS1. Transaction: MzE2NTI1ODE1MWFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIZ1C. Transaction: MzE2NjAzNzk2MWFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBJUO. Transaction: MzEzODcwMTU3NGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KXOTDF. Transaction: MzEzNTk4NzExM2FkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S405STMC. Transaction: MzExNjQ5MTU5M2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1KNY1. Transaction: MzExMDc3ODg0MmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHPB3S. Transaction: MzA5MTA0NzE3MWFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M5VXYF. Transaction: MzA4OTg2ODk4N2FkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MBFDDK. Transaction: MzA2ODE0MjUwMWFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4HR7. Transaction: MzA2ODAzODM5MWFkaXF6a2N4.

  11. 23 November 2012 Director's details changed for Rodney Gray on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4HQZ. Transaction: MzA2ODAzODI0MmFkaXF6a2N4.

  12. 23 November 2012 Director's details changed for Gary Gray on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4HQB. Transaction: MzA2ODAzODIyNGFkaXF6a2N4.

  13. 23 November 2012 Director's details changed for John Gray on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4HQR. Transaction: MzA2ODAzODIzN2FkaXF6a2N4.

  14. 23 November 2012 Director's details changed for Jeffrey John Gray on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4HQJ. Transaction: MzA2ODAzODIzMGFkaXF6a2N4.

  15. 23 November 2012 Director's details changed for Jacqueline Andrews on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4HQ3. Transaction: MzA2ODAzODIyMGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: S13TVKJ5. Transaction: MzA1MzcxNzIzOWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORMLMO. Transaction: MzA0OTk5ODk4MWFkaXF6a2N4.

  18. 17 December 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S0OCJGFU. Transaction: MzA0OTMwMDI4MGFkaXF6a2N4.

  19. 14 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0O518UR. Transaction: MzA0OTAwNjA1NmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY1ORQ62. Transaction: MzAyOTQ5OTQzMWFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: SYLJRQ1C. Transaction: MzAyOTExNjg4M2FkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: S9QU9HAL. Transaction: MzAwOTE5ODM0N2FkaXF6a2N4.

  23. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9ZR2GS1. Transaction: MzAwNzcwNzgzMWFkaXF6a2N4.

  24. 24 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOQH46QN. Transaction: MjAyNDE0NzYyN2FkaXF6a2N4.

  25. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPPBO60B. Transaction: MjAyMjQzMjQ3OGFkaXF6a2N4.

  26. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S156JYEZ. Transaction: MjAwMjQ1NzA4M2FkaXF6a2N4.

  27. 22 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3OTMxMGFkaXF6a2N4.

  28. 25 June 2007 Return made up to 01/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMjYyNWFkaXF6a2N4.

  29. 29 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzI2NzcwOWFkaXF6a2N4.

  30. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNzI3NWFkaXF6a2N4.

  31. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjIzNjg0NGFkaXF6a2N4.

  32. 16 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1ODI5MWFkaXF6a2N4.

  33. 19 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcwNjE1MmFkaXF6a2N4.

  34. 4 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3ODI1MWFkaXF6a2N4.

  35. 9 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwODA2NmFkaXF6a2N4.

  36. 1 December 2003 Ad 01/11/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEwMjk0OGFkaXF6a2N4.

  37. 3 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzI3Nzk0NmFkaXF6a2N4.

  38. 7 February 2003 Registered office changed on 07/02/03 from: 78 carlton place glasgow G5 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzExMzM0OGFkaXF6a2N4.

  39. 7 February 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTIyMzc5NGFkaXF6a2N4.

  40. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NjM1MGFkaXF6a2N4.

  41. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2NTQ3OGFkaXF6a2N4.

  42. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE3NTEyNGFkaXF6a2N4.

  43. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1MDIxMGFkaXF6a2N4.

  44. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMzOTg4NmFkaXF6a2N4.

  45. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzNDE2MWFkaXF6a2N4.

  46. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0ODA5N2FkaXF6a2N4.

  47. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTMwNjIxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.