Company number SC244953
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 56 JOHN NEILSON AVENUE, PAISLEY, RENFREWSHIRE, PA1 2SX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 10
. The most likely internet sites of MARK D GRAY LIMITED are www.markdgray.co.uk, and www.mark-d-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mark D Gray Limited is a Private Limited Company.
The company registration number is SC244953. Mark D Gray Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Mark D Gray Limited is 56 John Neilson Avenue Paisley Renfrewshire Pa1 2sx. . GRAY, Mark Douglas is a Director of the company. Secretary GRAY, Elaine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
GRAY, Elaine
Resigned: 31 March 2013
Appointed Date: 06 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 03 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mr Mark Douglas Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MARK D GRAY LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 29 more events
22 Apr 2003
New secretary appointed
17 Mar 2003
Registered office changed on 17/03/03 from: edward L. swan & co, embroidery mill, abbey mill business centre, paisley scotland PA1 1TJ
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation