J. GRAY & SONS LIMITED
INVERNESS

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Company number SC169873
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stephen Ferriday Gray on 29 November 2016; Director's details changed for Margaret Patricia Gray on 29 November 2016. The most likely internet sites of J. GRAY & SONS LIMITED are www.jgraysons.co.uk, and www.j-gray-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. J Gray Sons Limited is a Private Limited Company. The company registration number is SC169873. J Gray Sons Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of J Gray Sons Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . GRAY, Kenneth Alexander is a Director of the company. GRAY, Margaret Patricia is a Director of the company. GRAY, Stephen Ferriday is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary R & R URQUHART SOLICITORS has been resigned. Director GRAY, John Rodger Ferriday has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
GRAY, Kenneth Alexander
Appointed Date: 29 November 1996
65 years old
Director
GRAY, Margaret Patricia
Appointed Date: 29 November 1996
88 years old
Director
GRAY, Stephen Ferriday
Appointed Date: 29 November 1996
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 November 1996
Appointed Date: 15 November 1996
Secretary
R & R URQUHART SOLICITORS
Resigned: 01 November 2011
Appointed Date: 29 November 1996
Director
GRAY, John Rodger Ferriday
Resigned: 03 June 2015
Appointed Date: 29 November 1996
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Margaret Patricia Gray
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Alexander Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Ferriday Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. GRAY & SONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Stephen Ferriday Gray on 29 November 2016
29 Nov 2016
Director's details changed for Margaret Patricia Gray on 29 November 2016
29 Nov 2016
Director's details changed for Kenneth Alexander Gray on 29 November 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 63 more events
12 Dec 1996
Nc inc already adjusted 29/11/96
12 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
12 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996
Incorporation

J. GRAY & SONS LIMITED Charges

4 April 1997
Standard security
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.21 acres of ground at greshop,moray.
20 December 1996
Bond & floating charge
Delivered: 24 December 1996
Status: Satisfied on 2 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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