About

Registered Number: SC169873
Date of Incorporation: 15/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

 

J. Gray & Sons Ltd was founded on 15 November 1996, it's status is listed as "Active". There are 4 directors listed for the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Kenneth Alexander 29 November 1996 - 1
GRAY, Margaret Patricia 29 November 1996 - 1
GRAY, Stephen Ferriday 29 November 1996 - 1
GRAY, John Rodger Ferriday 29 November 1996 03 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 12 December 2017
PSC04 - N/A 11 December 2017
CS01 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 29 November 2016
CS01 - N/A 29 November 2016
MR04 - N/A 02 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 December 2012
AD01 - Change of registered office address 08 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 28 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 03 December 2004
225 - Change of Accounting Reference Date 17 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 26 November 1997
225 - Change of Accounting Reference Date 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1997
410(Scot) - N/A 10 April 1997
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
CERTNM - Change of name certificate 27 December 1996
410(Scot) - N/A 24 December 1996
MEM/ARTS - N/A 18 December 1996
CERTNM - Change of name certificate 17 December 1996
RESOLUTIONS - N/A 12 December 1996
RESOLUTIONS - N/A 12 December 1996
RESOLUTIONS - N/A 12 December 1996
123 - Notice of increase in nominal capital 12 December 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 04 April 1997 Outstanding

N/A

Bond & floating charge 20 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.