JIM GRAY ENGINEERING LTD.
ABERDEENSHIRE


Company number SC316919
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB44 9EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Ms Lidiia Borysova as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JIM GRAY ENGINEERING LTD. are www.jimgrayengineering.co.uk, and www.jim-gray-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Jim Gray Engineering Ltd is a Private Limited Company. The company registration number is SC316919. Jim Gray Engineering Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Jim Gray Engineering Ltd is 2 Cross Street Fraserburgh Aberdeenshire Ab44 9eq. . BORYSOVA, Lidiia is a Secretary of the company. BORYSOVA, Lidiia is a Director of the company. GRAY, James Murray is a Director of the company. Secretary MCFARLANE, Ruth Isobel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BORYSOVA, Lidiia
Appointed Date: 14 August 2009

Director
BORYSOVA, Lidiia
Appointed Date: 01 October 2016
70 years old

Director
GRAY, James Murray
Appointed Date: 20 February 2007
71 years old

Resigned Directors

Secretary
MCFARLANE, Ruth Isobel
Resigned: 14 August 2009
Appointed Date: 20 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

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

Ms Lidiia Borysova
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIM GRAY ENGINEERING LTD. Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Appointment of Ms Lidiia Borysova as a director on 1 October 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
20 Feb 2007
Incorporation