GRAY CALEDONIAN LIMITED
INVERNESS

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Company number SC244384
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address SANAIS HOUSE, CROY, INVERNESS, IV2 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 9 in full. The most likely internet sites of GRAY CALEDONIAN LIMITED are www.graycaledonian.co.uk, and www.gray-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gray Caledonian Limited is a Private Limited Company. The company registration number is SC244384. Gray Caledonian Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Gray Caledonian Limited is Sanais House Croy Inverness Iv2 5pn. . MILNE, Jonathan Fraser is a Director of the company. Secretary WRIGHT, Kenneth William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILNE, Jonathan Fraser
Appointed Date: 21 February 2003
63 years old

Resigned Directors

Secretary
WRIGHT, Kenneth William
Resigned: 27 February 2014
Appointed Date: 21 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Johnathan Fraser Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAY CALEDONIAN LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Aug 2016
Satisfaction of charge 11 in full
10 Aug 2016
Satisfaction of charge 9 in full
10 Aug 2016
Satisfaction of charge 12 in full
10 Aug 2016
Satisfaction of charge 5 in full
...
... and 57 more events
25 Jun 2003
Nc inc already adjusted 20/06/03
25 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003
Partic of mort/charge *
21 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

GRAY CALEDONIAN LIMITED Charges

31 August 2004
Standard security
Delivered: 10 September 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 86 nineoaks, inverness (otherwise 10 woodgrove drive…
21 July 2004
Standard security
Delivered: 27 July 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 riverside gardens, inverness.
5 February 2004
Standard security
Delivered: 11 February 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flats 9, 11, 17, 21, 25, 27, 29, 31, 33, 37 and 45…
30 January 2004
Standard security
Delivered: 7 February 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 diriebught road, inverness (title number INV1675).
29 December 2003
Standard security
Delivered: 8 January 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 woodgrove drive, inverness INV3683.
22 December 2003
Standard security
Delivered: 8 January 2004
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 diriebught road, inverness INV1679.
15 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 diriebught road, inverness (title number INV5323).
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 diriebught road, inverness (title number INV1665).
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 diriebught road, inverness (title number INV1666).
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 diriebught road, inverness (title number INV1677).
30 October 2003
Standard security
Delivered: 13 November 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 woodgrove drive, dell of inshes, inverness (otherwise…
16 June 2003
Floating charge
Delivered: 20 June 2003
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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