Gray Caledonian Ltd was registered on 21 February 2003 and are based in Inverness, it's status is listed as "Active". We don't know the number of employees at Gray Caledonian Ltd. The current directors of the company are listed as Milne, Jonathan Fraser, Wright, Kenneth William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILNE, Jonathan Fraser | 21 February 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Kenneth William | 21 February 2003 | 27 February 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 07 February 2020 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 24 January 2018 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 02 February 2017 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
MR04 - N/A | 10 August 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AA - Annual Accounts | 04 March 2014 | |
TM02 - Termination of appointment of secretary | 04 March 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 04 March 2008 | |
363a - Annual Return | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
353 - Register of members | 21 June 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 03 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2006 | |
353 - Register of members | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 02 February 2006 | |
AA - Annual Accounts | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 25 October 2004 | |
410(Scot) - N/A | 10 September 2004 | |
410(Scot) - N/A | 27 July 2004 | |
363s - Annual Return | 26 February 2004 | |
410(Scot) - N/A | 11 February 2004 | |
410(Scot) - N/A | 07 February 2004 | |
410(Scot) - N/A | 08 January 2004 | |
410(Scot) - N/A | 08 January 2004 | |
410(Scot) - N/A | 23 December 2003 | |
410(Scot) - N/A | 23 December 2003 | |
410(Scot) - N/A | 23 December 2003 | |
410(Scot) - N/A | 23 December 2003 | |
410(Scot) - N/A | 13 November 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
225 - Change of Accounting Reference Date | 25 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
123 - Notice of increase in nominal capital | 25 June 2003 | |
410(Scot) - N/A | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
NEWINC - New incorporation documents | 21 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 31 August 2004 | Fully Satisfied |
N/A |
Standard security | 21 July 2004 | Fully Satisfied |
N/A |
Standard security | 05 February 2004 | Fully Satisfied |
N/A |
Standard security | 30 January 2004 | Fully Satisfied |
N/A |
Standard security | 29 December 2003 | Fully Satisfied |
N/A |
Standard security | 22 December 2003 | Fully Satisfied |
N/A |
Standard security | 15 December 2003 | Fully Satisfied |
N/A |
Standard security | 12 December 2003 | Fully Satisfied |
N/A |
Standard security | 12 December 2003 | Fully Satisfied |
N/A |
Standard security | 12 December 2003 | Fully Satisfied |
N/A |
Standard security | 30 October 2003 | Fully Satisfied |
N/A |
Floating charge | 16 June 2003 | Fully Satisfied |
N/A |