JAMES GRAY (HOLDINGS) LIMITED

JAMES GRAY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJAMES GRAY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110372
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES GRAY (HOLDINGS) LIMITED?

    • (5246) /

    Where is JAMES GRAY (HOLDINGS) LIMITED located?

    Registered Office Address
    19 West Bowling Green Street
    EH6 5PQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES GRAY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for JAMES GRAY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2010

    LRESSP

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 3,200
    SH01

    Registered office address changed from 89 George Street Edinburgh EH2 3EZ on Aug 09, 2010

    1 pagesAD01

    Previous accounting period shortened from Jan 31, 2010 to Oct 31, 2009

    3 pagesAA01

    Total exemption full accounts made up to Jan 31, 2009

    14 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Jan 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Jan 31, 2007

    16 pagesAA

    legacy

    2 pages363a

    Group of companies' accounts made up to Jan 31, 2006

    17 pagesAA

    legacy

    2 pages363a

    Group of companies' accounts made up to Jan 31, 2005

    16 pagesAA

    legacy

    2 pages363a

    Group of companies' accounts made up to Jan 31, 2004

    16 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Feb 01, 2003

    16 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Feb 02, 2002

    16 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Feb 03, 2001

    14 pagesAA

    legacy

    6 pages363s

    Who are the officers of JAMES GRAY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMELLIE, Joyce Hamilton
    Colinton Road
    EH14 1BP Edinburgh
    196
    Midlothian
    Uk
    Secretary
    Colinton Road
    EH14 1BP Edinburgh
    196
    Midlothian
    Uk
    British133752290001
    BURNS, James Craig
    1 The Murrays
    Lasswade Road
    EH17 8UD Edinburgh
    Midlothian
    Director
    1 The Murrays
    Lasswade Road
    EH17 8UD Edinburgh
    Midlothian
    ScotlandBritish5700003
    SMELLIE, Brian James Macdonald
    196 Colinton Road
    EH14 1BP Edinburgh
    Midlothian
    Director
    196 Colinton Road
    EH14 1BP Edinburgh
    Midlothian
    ScotlandBritish35516930001
    BONTHRONE, Allan Matthew Ian
    36 Camus Avenue
    EH10 6QU Edinburgh
    Midlothian
    Secretary
    36 Camus Avenue
    EH10 6QU Edinburgh
    Midlothian
    British5680001
    BONTHRONE, Allan Matthew Ian
    36 Camus Avenue
    EH10 6QU Edinburgh
    Midlothian
    Director
    36 Camus Avenue
    EH10 6QU Edinburgh
    Midlothian
    British5680001
    SMELLIE, Joyce Hamilton
    Colinton Road
    EH14 1BP Edinburgh
    196
    Midlothian
    Uk
    Director
    Colinton Road
    EH14 1BP Edinburgh
    196
    Midlothian
    Uk
    British133752290001

    Does JAMES GRAY (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Dissolved on
    Jul 30, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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