Established in 2005, Mark Gray Ltd have registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Gray, Jacqueline, Gray, Mark, Gilmour, Lisa Joyce Linda, Gray, Lynda Joyce, Gray, Thomas Callan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMOUR, Lisa Joyce Linda | 20 September 2005 | 05 October 2007 | 1 |
GRAY, Lynda Joyce | 20 September 2005 | 05 October 2007 | 1 |
GRAY, Thomas Callan | 20 September 2005 | 05 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Jacqueline | 05 October 2007 | 19 May 2020 | 1 |
GRAY, Mark | 20 September 2005 | 05 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 19 May 2020 | |
PSC04 - N/A | 19 May 2020 | |
TM02 - Termination of appointment of secretary | 19 May 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CH01 - Change of particulars for director | 07 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 03 June 2010 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363s - Annual Return | 13 November 2008 | |
363s - Annual Return | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
AA - Annual Accounts | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
CERTNM - Change of name certificate | 16 October 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
NEWINC - New incorporation documents | 20 September 2005 |