About

Registered Number: SC128404
Date of Incorporation: 12/11/1990 (33 years and 5 months ago)
Company Status: Liquidation
Registered Address: 10 Ardross Street, Inverness, IV3 5NS

 

Based in the United Kingdom, James Gray Roofing Ltd was registered on 12 November 1990. We do not know the number of employees at this business. The companies directors are listed as Matheson, Alexander Cunningham, Goater, Andrew Leonard Mark, Macbean, Alasdair, Mackinnon, David, Macrae, Alastair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHESON, Alexander Cunningham 12 November 1990 - 1
GOATER, Andrew Leonard Mark 08 December 1999 31 May 2001 1
MACBEAN, Alasdair 12 November 1990 21 June 2002 1
MACKINNON, David 08 December 1999 31 August 2002 1
MACRAE, Alastair 16 November 1990 14 February 1997 1

Filing History

Document Type Date
4.9(Scot) - N/A 09 December 2002
4.9(Scot) - N/A 08 November 2002
CO4.2(Scot) - N/A 05 November 2002
4.2(Scot) - N/A 05 November 2002
419a(Scot) - N/A 16 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
4.9(Scot) - N/A 10 October 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 27 December 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
410(Scot) - N/A 30 November 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 02 November 1999
410(Scot) - N/A 14 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 29 October 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 08 August 1997
287 - Change in situation or address of Registered Office 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 11 September 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
169 - Return by a company purchasing its own shares 15 April 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 26 October 1995
288 - N/A 08 August 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 31 October 1993
AA - Annual Accounts 14 September 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 22 September 1992
363s - Annual Return 30 January 1992
466(Scot) - N/A 21 August 1991
466(Scot) - N/A 21 August 1991
410(Scot) - N/A 21 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
287 - Change in situation or address of Registered Office 21 May 1991
410(Scot) - N/A 16 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1990
288 - N/A 22 November 1990
288 - N/A 15 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
NEWINC - New incorporation documents 12 November 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 2000 Outstanding

N/A

Standard security 08 December 1998 Outstanding

N/A

Floating charge 04 August 1991 Fully Satisfied

N/A

Bond & floating charge 30 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.