ANDREW GRAY & CO. (FUELS) LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 7DD

Company number SC035572
Status Active
Incorporation Date 15 August 1960
Company Type Private Limited Company
Address PORTLAND DEPOT, LONDON ROAD, KILMARNOCK, AYRSHIRE, KA3 7DD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,000 . The most likely internet sites of ANDREW GRAY & CO. (FUELS) LIMITED are www.andrewgraycofuels.co.uk, and www.andrew-gray-co-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Andrew Gray Co Fuels Limited is a Private Limited Company. The company registration number is SC035572. Andrew Gray Co Fuels Limited has been working since 15 August 1960. The present status of the company is Active. The registered address of Andrew Gray Co Fuels Limited is Portland Depot London Road Kilmarnock Ayrshire Ka3 7dd. . GRAY, Jeanette is a Secretary of the company. GRAY, Andrew Wallace is a Director of the company. GRAY, James Taylor is a Director of the company. Secretary GRAY, Elizabeth has been resigned. Director GRAY, Elizabeth has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
GRAY, Jeanette
Appointed Date: 06 February 2006
Director
GRAY, Andrew Wallace

73 years old
Director
GRAY, James Taylor
Appointed Date: 01 June 2013
40 years old

Resigned Directors

Secretary
GRAY, Elizabeth
Resigned: 30 September 2005
Director
GRAY, Elizabeth
Resigned: 30 August 2005
100 years old

Persons With Significant Control

Mr Andrew Wallace Gray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANDREW GRAY & CO. (FUELS) LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,000
01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,000
...
... and 72 more events
25 Jan 1988
Return made up to 31/12/87; full list of members
18 Jan 1988
Accounts for a small company made up to 31 May 1987
05 Feb 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 May 1986
15 Aug 1960
Incorporation

ANDREW GRAY & CO. (FUELS) LIMITED Charges

22 May 2013
Charge code SC03 5572 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming portland depot, london road…
7 March 2013
Floating charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 December 1997
Bond & floating charge
Delivered: 24 December 1997
Status: Satisfied on 15 May 2007
Persons entitled: Texaco Limited
Description: Undertaking and all property and assets present and future…
5 December 1997
Bond & floating charge
Delivered: 11 December 1997
Status: Satisfied on 24 April 2008
Persons entitled: Texaco Limited
Description: Undertaking and all property and assets present and future…
19 April 1983
Standard security
Delivered: 26 April 1983
Status: Satisfied on 19 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 area of ground on the road between kilmarnock and…
27 February 1978
Bond & floating charge
Delivered: 8 March 1978
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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