GRAYSTEELE STRUCTURES LIMITED

GRAYSTEELE STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAYSTEELE STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069897
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAYSTEELE STRUCTURES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GRAYSTEELE STRUCTURES LIMITED located?

    Registered Office Address
    Willowbank
    The Meadows
    AB41 9QH Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAYSTEELE STRUCTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRAYSTEELE STRUCTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for GRAYSTEELE STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Notification of Angela Christine Gray as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Cessation of Leslie Work Gray as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Termination of appointment of Leslie Work Gray as a secretary on May 14, 2022

    1 pagesTM02

    Termination of appointment of Leslie Work Gray as a director on May 14, 2022

    1 pagesTM01

    Registered office address changed from Birchbank Waters of Feugh Banchory Kincardineshire AB31 6XF to Willowbank the Meadows Ellon AB41 9QH on Dec 01, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of GRAYSTEELE STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Thomas Allan
    Willowbank
    The Meadows
    AB41 0TH Ellon
    Director
    Willowbank
    The Meadows
    AB41 0TH Ellon
    United KingdomBritish720400002
    GRAY, Leslie Work
    Birchbank
    Waters Of Feugh
    AB31 3XF Banchory
    Kincardineshire
    Secretary
    Birchbank
    Waters Of Feugh
    AB31 3XF Banchory
    Kincardineshire
    British48511780001
    GRAY, Leslie Work
    Birchbank
    Waters Of Feugh
    AB31 3XF Banchory
    Kincardineshire
    Director
    Birchbank
    Waters Of Feugh
    AB31 3XF Banchory
    Kincardineshire
    United KingdomBritish48511780001
    LINDSAY, John
    Kirkton House
    Craig
    DD10 9TB Montrose
    Director
    Kirkton House
    Craig
    DD10 9TB Montrose
    British108040001

    Who are the persons with significant control of GRAYSTEELE STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Christine Gray
    Waters Of Feugh
    AB31 6XF Banchory
    Birchbank
    Scotland
    Mar 31, 2023
    Waters Of Feugh
    AB31 6XF Banchory
    Birchbank
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leslie Work Gray
    The Island, Waters Of Feugh
    AB31 6XF Banchory
    Birchbank
    Kincardineshire
    Scotland
    Apr 06, 2016
    The Island, Waters Of Feugh
    AB31 6XF Banchory
    Birchbank
    Kincardineshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Allan Steele
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Scotland
    Apr 06, 2016
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0