GRAY DEVELOPMENTS (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G45 9UH

Company number SC294805
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address B7 GLENWOOD PLACE, GLENWOOD PLACE, GLASGOW, G45 9UH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of John Henderson Gray as a secretary on 15 June 2016; Termination of appointment of John Henderson Gray as a director on 15 June 2016. The most likely internet sites of GRAY DEVELOPMENTS (SCOTLAND) LIMITED are www.graydevelopmentsscotland.co.uk, and www.gray-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gray Developments Scotland Limited is a Private Limited Company. The company registration number is SC294805. Gray Developments Scotland Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Gray Developments Scotland Limited is B7 Glenwood Place Glenwood Place Glasgow G45 9uh. . GRAY, Lindi Christina is a Director of the company. GRAY, Russell John is a Director of the company. Secretary GRAY, John Henderson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAY, Alison Anne has been resigned. Director GRAY, John Henderson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GRAY, Lindi Christina
Appointed Date: 01 October 2013
48 years old
Director
GRAY, Russell John
Appointed Date: 22 December 2005
43 years old

Resigned Directors

Secretary
GRAY, John Henderson
Resigned: 15 June 2016
Appointed Date: 22 December 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
GRAY, Alison Anne
Resigned: 20 May 2014
Appointed Date: 01 March 2006
70 years old
Director
GRAY, John Henderson
Resigned: 15 June 2016
Appointed Date: 22 December 2005
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Russell John Gray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAY DEVELOPMENTS (SCOTLAND) LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Jan 2017
Termination of appointment of John Henderson Gray as a secretary on 15 June 2016
11 Jan 2017
Termination of appointment of John Henderson Gray as a director on 15 June 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 42 more events
05 Jan 2006
New director appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
04 Jan 2006
New secretary appointed;new director appointed
22 Dec 2005
Incorporation

GRAY DEVELOPMENTS (SCOTLAND) LIMITED Charges

30 April 2008
Standard security standard security standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 2/2, 72 pollokshaws road, glasgow.
22 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: John Henderson Gray
Description: Flat 3/3, 182 newlands road, glasgow.
16 January 2008
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2, 123 queen margeret drive, glasgow.
4 January 2008
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 niddrie square, glasgow.
24 December 2007
Standard security
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2, 6 florida street, glasgow.
15 June 2007
Standard security
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 mearns road, clarkson, glasgow title number REN123158.
30 May 2007
Standard security
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: William Cassels Mckean
Description: Flat 2/3 17 deanston drive shawlands glasgow.
31 August 2006
Standard security
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: John Henderson Gray
Description: Flat 2/1, 19 glencairn drive, pollockshields, glasgow.
30 March 2006
Standard security
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: John Henderson Gray
Description: Flat 1/3, 4 trefoil avenue, glasgow.
28 March 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

GRAY DESIGN SOLUTIONS LIMITED GRAY DEVELOPMENT COMPANY LIMITED GRAY DEVELOPMENTS (WISBECH) LIMITED GRAY DIAMOND LTD GRAY DIGITAL LIMITED GRAY DIMENSIONS LIMITED GRAY DOOR LIMITED