About

Registered Number: SC196345
Date of Incorporation: 12/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: Dundas House, Westfield Park, Eskbank, Midlothian, EH22 3FB

 

Having been setup in 1999, Gray Construction Ltd have registered office in Eskbank, Midlothian, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. This company has 3 directors listed as Gray, Christine, Gray, David Douglas, Wood, Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, David Douglas 12 May 1999 - 1
WOOD, Christopher 01 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Christine 12 May 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 21 November 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 04 January 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 26 July 2011
AR01 - Annual Return 15 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 19 January 2011
AA - Annual Accounts 29 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 04 February 2008
410(Scot) - N/A 04 January 2008
410(Scot) - N/A 18 December 2007
363s - Annual Return 20 September 2007
225 - Change of Accounting Reference Date 13 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 21 February 2006
419a(Scot) - N/A 30 November 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 16 March 2005
410(Scot) - N/A 29 June 2004
410(Scot) - N/A 25 June 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 04 May 2004
410(Scot) - N/A 31 December 2003
363s - Annual Return 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 14 April 2003
225 - Change of Accounting Reference Date 20 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 21 May 2001
RESOLUTIONS - N/A 12 March 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 07 June 2000
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 13 January 2011 Outstanding

N/A

Standard security 20 December 2010 Outstanding

N/A

Standard security 24 December 2007 Outstanding

N/A

Bond & floating charge 09 December 2007 Fully Satisfied

N/A

Standard security 10 June 2004 Outstanding

N/A

Standard security 10 June 2004 Outstanding

N/A

Bond & floating charge 19 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.