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GRAY & ADAMS HOLDINGS LIMITED

Learn more about GRAY & ADAMS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH ROAD, FRASERBURGH, AB43 5HU

GRAY & ADAMS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: SC369620
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.12.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29202 - Manufacture of trailers and semi-trailers

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR LEWIS B GRAY
Form type: TM01
Date: 2015.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.29
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR MARK ALEXANDER GRANT
Form type: AP01
Date: 2013.10.22
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SECRETARY APPOINTED MR JOHN SMITH
Form type: AP03
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL
Form type: TM02
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
Form type: TM01
Date: 2013.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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SECRETARY APPOINTED MR PAUL WATT MITCHELL
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
Form type: TM02
Date: 2011.12.09
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DIRECTOR APPOINTED MR PAUL WATT MITCHELL
Form type: AP01
Date: 2011.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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PREVSHO FROM 30/04/2011 TO 30/04/2010
Form type: AA01
Date: 2011.01.24
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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COMPANY NAME CHANGED SF 031209 LIMITED, CERTIFICATE ISSUED ON 25/05/10
Form type: CERTNM
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 07/04/2010
Form type: RES15
Date: 2010.05.25
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SECRETARY APPOINTED DEREK SMITH
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD
Form type: TM02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE FRANCIS GRAY / 03/03/2010
Form type: CH01
Date: 2010.03.05
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08/12/09 STATEMENT OF CAPITAL GBP 14000
Form type: SH01
Date: 2010.02.04
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CURREXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2010.02.04
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES13
Document description: SECTION 190 SHARE EXCHANGE APPROVAL 08/12/2009
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY JNR
Form type: TM01
Date: 2009.12.11
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.12.03

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Company directors and board members:

JOHN SMITH (current)
Secretary, 2013.04.30
SOUTH ROAD , FRASERBURGH
AB43 5HU
MARK ALEXANDER GRANT (current)
Director, FINANCIAL DIRECTOR, 2013.08.12
SOUTH ROAD , FRASERBURGH
AB43 5HU
MARIE FRANCIS GRAY (current)
Director, 2009.12.03
SOUTH ROAD , FRASERBURGH
AB43 5HU
PETER GRAY (current)
Director, 2009.12.03
SOUTH ROAD , FRASERBURGH
AB43 5HU
JAMES JOSHUA GRAY JUNIOR (current)
Director, 2009.12.03
SOUTH ROAD , FRASERBURGH
AB43 5HU
PAUL WATT MITCHELL (resigned)
Secretary, 2011.11.16 - 2013.04.30
SOUTH ROAD , FRASERBURGH
AB43 5HU
SF SECRETARIES LTD (resigned)
Secretary, 2009.12.03 - 2010.03.03
123 ST. VINCENT STREET , GLASGOW
G2 5EA
DEREK SMITH (resigned)
Secretary, 2010.03.15 - 2011.11.16
SOUTH ROAD , FRASERBURGH
AB43 5HU
LEWIS B GRAY (resigned)
Director, 2009.12.03 - 2015.04.01
SOUTH ROAD , FRASERBURGH
AB43 5HU
LEWIS GRAY JUNIOR (resigned)
Director, 2009.12.03 - 2009.12.07
SOUTH ROAD , FRASERBURGH
AB43 5HU
PAUL WATT MITCHELL (resigned)
Director, 2011.11.16 - 2013.04.30
SOUTH ROAD , FRASERBURGH
AB43 5HU

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Information about the Private Limited Company GRAY & ADAMS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.04. Reload the data