GRAY & ADAMS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 5HU

Company number SC047482
Status Active
Incorporation Date 30 April 1970
Company Type Private Limited Company
Address SOUTH ROAD, FRASERBURGH, AB43 5HU
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 24,000 . The most likely internet sites of GRAY & ADAMS LIMITED are www.grayadams.co.uk, and www.gray-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Gray Adams Limited is a Private Limited Company. The company registration number is SC047482. Gray Adams Limited has been working since 30 April 1970. The present status of the company is Active. The registered address of Gray Adams Limited is South Road Fraserburgh Ab43 5hu. . SMITH, John is a Secretary of the company. GRANT, Mark Alexander is a Director of the company. GRAY, Martin is a Director of the company. GRAY, Peter is a Director of the company. GRAY JUNIOR, James Joshua is a Director of the company. GRAY JUNIOR, Lewis is a Director of the company. Secretary MITCHELL, Paul Watt has been resigned. Secretary SMITH, Derek has been resigned. Secretary WATT, James Lawrence has been resigned. Director ADAMS, James Gilchrist has been resigned. Director ADAMS, James Gunn has been resigned. Director GRAY, James has been resigned. Director GRAY, Lewis Beedie has been resigned. Director MITCHELL, Paul Watt has been resigned. Director SMITH, Derek Robert has been resigned. Director WATT, James Lawrence has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
SMITH, John
Appointed Date: 30 April 2013

Director
GRANT, Mark Alexander
Appointed Date: 12 August 2013
57 years old

Director
GRAY, Martin
Appointed Date: 08 October 2010
48 years old

Director
GRAY, Peter

67 years old

Director

Director
GRAY JUNIOR, Lewis
Appointed Date: 20 April 2007
57 years old

Resigned Directors

Secretary
MITCHELL, Paul Watt
Resigned: 30 April 2013
Appointed Date: 16 November 2011

Secretary
SMITH, Derek
Resigned: 16 November 2011
Appointed Date: 15 March 2010

Secretary
WATT, James Lawrence
Resigned: 15 March 2010

Director
ADAMS, James Gilchrist
Resigned: 09 June 2001
Appointed Date: 02 June 1998
57 years old

Director
ADAMS, James Gunn
Resigned: 02 June 1998
94 years old

Director
GRAY, James
Resigned: 31 May 2002
91 years old

Director
GRAY, Lewis Beedie
Resigned: 01 April 2015
80 years old

Director
MITCHELL, Paul Watt
Resigned: 30 April 2013
Appointed Date: 16 November 2011
56 years old

Director
SMITH, Derek Robert
Resigned: 16 November 2011
Appointed Date: 15 March 2010
63 years old

Director
WATT, James Lawrence
Resigned: 15 March 2010
Appointed Date: 01 December 2004
70 years old

Persons With Significant Control

Gray & Adams Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAY & ADAMS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Full accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24,000

02 Nov 2015
Full accounts made up to 30 April 2015
02 Apr 2015
Termination of appointment of Lewis Beedie Gray as a director on 1 April 2015
...
... and 97 more events
26 Jun 1986
Return made up to 02/06/86; full list of members
06 Jun 1986
Full accounts made up to 30 April 1985

06 May 1986
New secretary appointed

02 Sep 1982
Annual return made up to 07/06/82
30 Apr 1970
Incorporation

GRAY & ADAMS LIMITED Charges

21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…