ANDREW GRAY (PERTH) LIMITED

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Company number SC070556
Status Active
Incorporation Date 5 February 1980
Company Type Private Limited Company
Address SHORE ROAD, PERTH, PH2 8BQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of ANDREW GRAY (PERTH) LIMITED are www.andrewgrayperth.co.uk, and www.andrew-gray-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Andrew Gray Perth Limited is a Private Limited Company. The company registration number is SC070556. Andrew Gray Perth Limited has been working since 05 February 1980. The present status of the company is Active. The registered address of Andrew Gray Perth Limited is Shore Road Perth Ph2 8bq. . TAYLOR, Carole Christine is a Secretary of the company. TAYLOR, Carole Christine is a Director of the company. TAYLOR, David Alexander is a Director of the company. Secretary TAYLOR, Olive Marjory has been resigned. Director TAYLOR, David Ashleigh Phillips has been resigned. Director TAYLOR, David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TAYLOR, Carole Christine
Appointed Date: 05 April 1991

Director
TAYLOR, Carole Christine
Appointed Date: 23 May 1989
69 years old

Director

Resigned Directors

Secretary
TAYLOR, Olive Marjory
Resigned: 05 April 1991

Director
TAYLOR, David Ashleigh Phillips
Resigned: 18 January 2011
Appointed Date: 01 May 2005
42 years old

Director
TAYLOR, David
Resigned: 11 January 1991
116 years old

Persons With Significant Control

Mr David Alexander Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANDREW GRAY (PERTH) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000

...
... and 65 more events
16 May 1989
Accounts for a small company made up to 31 March 1988

20 Jul 1988
Accounts for a small company made up to 31 March 1987

07 Aug 1987
Return made up to 03/08/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 March 1986

05 Feb 1980
Certificate of incorporation

ANDREW GRAY (PERTH) LIMITED Charges

4 February 1998
Standard security
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 areas of ground extending to .59 acres and .5 acres…