JOHN P GRAY AND SON
ANGUS PANMURE FARMING COMPANY LIMITED COUTRY LIMITED

Hellopages » Angus » Angus » DD7 6LU
Company number SC215534
Status Active
Incorporation Date 7 February 2001
Company Type Private Unlimited Company
Address AUCHRENNIE FARM, CARNOUSTIE, ANGUS, DD7 6LU
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge SC2155340010, created on 5 July 2016; Registration of charge SC2155340007, created on 5 July 2016; Registration of charge SC2155340008, created on 5 July 2016. The most likely internet sites of JOHN P GRAY AND SON are www.johnpgrayand.co.uk, and www.john-p-gray-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. John P Gray and Son is a Private Unlimited Company. The company registration number is SC215534. John P Gray and Son has been working since 07 February 2001. The present status of the company is Active. The registered address of John P Gray and Son is Auchrennie Farm Carnoustie Angus Dd7 6lu. . GRAY, Flora is a Secretary of the company. GRAY, Andrew James is a Director of the company. GRAY, Flora is a Director of the company. GRAY, James Alexander Gordon is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
GRAY, Flora
Appointed Date: 02 April 2001
Director
GRAY, Andrew James
Appointed Date: 21 April 2009
47 years old
Director
GRAY, Flora
Appointed Date: 02 April 2001
78 years old
Director
GRAY, James Alexander Gordon
Appointed Date: 02 April 2001
75 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 07 February 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 07 February 2001

JOHN P GRAY AND SON Events

26 Jul 2016
Registration of charge SC2155340010, created on 5 July 2016
26 Jul 2016
Registration of charge SC2155340007, created on 5 July 2016
26 Jul 2016
Registration of charge SC2155340008, created on 5 July 2016
26 Jul 2016
Registration of charge SC2155340009, created on 5 July 2016
08 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
...
... and 49 more events
04 Apr 2001
Memorandum and Articles of Association
04 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001
£ nc 1000/100000 02/04/01
07 Feb 2001
Incorporation

JOHN P GRAY AND SON Charges

5 July 2016
Charge code SC21 5534 0010
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Angus Estates Limited
Description: Westhaven farm, carnoustie. ANG56272…
5 July 2016
Charge code SC21 5534 0009
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Angus Estates (Carnoustie) LLP
Description: Area of ground at middleton of panbride, carnoustie, angus…
5 July 2016
Charge code SC21 5534 0008
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Angus Estates Limited
Description: Lot 4, muirdrum farm, muirdrum, carnoustie, angus. ANG55288.
5 July 2016
Charge code SC21 5534 0007
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Angus Estates Limited
Description: Lot 2 muirdrum farm, muirdrum, carnoustie, angus.
25 November 2014
Charge code SC21 5534 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming farmland and steadings at…
25 November 2014
Charge code SC21 5534 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming the farm and lands of…
25 November 2014
Charge code SC21 5534 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming the farm and lands of heugh…
13 November 2014
Charge code SC21 5534 0006
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
8 May 2014
Charge code SC21 5534 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lundie Limited
Description: Farm and lands of auchtertyre, newtyle, angus including…
13 August 2010
Standard security
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Heughhead farm carnoustie ANG14134.

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