JAMES GRAY ROOFING LIMITED

Overview

Company Name	JAMES GRAY ROOFING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC128404
Jurisdiction	Scotland
Date of Creation	Nov 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAMES GRAY ROOFING LIMITED?

(4522) /

Where is JAMES GRAY ROOFING LIMITED located?

Registered Office Address	10 Ardross Street Inverness IV3 5NS
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES GRAY ROOFING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for JAMES GRAY ROOFING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 12, 2016
Next Confirmation Statement Due	Nov 26, 2016
Overdue	Yes

What is the status of the latest annual return for JAMES GRAY ROOFING LIMITED?

Annual Return

Last Annual Return	Nov 12, 2001
Overdue	Yes

What are the latest filings for JAMES GRAY ROOFING LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 08, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 05, 2002	Court order notice of winding up	1 pages	CO4.2(Scot)
Nov 05, 2002	Notice of winding up order	1 pages	4.2(Scot)
Oct 16, 2002	legacy	5 pages	419a(Scot)
Oct 10, 2002	legacy	1 pages	287
Oct 10, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Sep 03, 2002	legacy	1 pages	288b
Jul 29, 2002	legacy	1 pages	288b
Jan 21, 2002	Total exemption small company accounts made up to Dec 31, 2000	6 pages	AA
Dec 27, 2001	legacy	8 pages	363s
Jun 11, 2001	legacy	1 pages	288b
Nov 30, 2000	legacy	7 pages	410(Scot)
Nov 22, 2000	legacy	8 pages	363s
Oct 30, 2000	Accounts for a small company made up to Dec 31, 1999	6 pages	AA
Dec 13, 1999	legacy	2 pages	288a
Dec 13, 1999	legacy	2 pages	288a
Nov 16, 1999	legacy	15 pages	363s
Nov 02, 1999	Accounts for a small company made up to Dec 31, 1998	6 pages	AA
Dec 14, 1998	legacy	6 pages	410(Scot)
Nov 23, 1998	legacy	4 pages	363s
Oct 29, 1998	Accounts for a small company made up to Dec 31, 1997	7 pages	AA
Jan 13, 1998	legacy	1 pages	288b
Dec 09, 1997	legacy	6 pages	363s
Aug 08, 1997	Accounts for a small company made up to Dec 31, 1996	7 pages	AA

View All Filings

Who are the officers of JAMES GRAY ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHESON, Alexander Cunningham 164 Culduthel Road IV2 4BH Inverness	Nov 12, 1990		Secretary	164 Culduthel Road IV2 4BH Inverness		British		1282710003
MATHESON, Alexander Cunningham 164 Culduthel Road IV2 4BH Inverness	Nov 12, 1990		Director	164 Culduthel Road IV2 4BH Inverness		British	1956-2	1282710003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 12, 1990	Nov 12, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
CAMERON, David Brian 21 Hamilton Drive IV30 2NN Elgin Morayshire	Nov 12, 1990	Jul 31, 1995	Director	21 Hamilton Drive IV30 2NN Elgin Morayshire		British	1945-11	807620001
GOATER, Andrew Leonard Mark 38 Crown Street IV2 3AZ Inverness Inverness Shire	Dec 08, 1999	May 31, 2001	Director	38 Crown Street IV2 3AZ Inverness Inverness Shire		British	1968-3	67485620001
MACBEAN, Alasdair 9 Victoria Terrace IV2 3QA Inverness Inverness Shire	Nov 12, 1990	Jun 21, 2002	Director	9 Victoria Terrace IV2 3QA Inverness Inverness Shire		British	1946-5	19179540001
MACKINNON, David 22 Kingsmills Road IV2 3JS Inverness Inverness Shire	Dec 08, 1999	Aug 31, 2002	Director	22 Kingsmills Road IV2 3JS Inverness Inverness Shire		British	1961-9	67485640001
MACRAE, Alastair Craidhu Struy Beauly Inverness-Shire	Nov 16, 1990	Feb 14, 1997	Director	Craidhu Struy Beauly Inverness-Shire		British	1947-3	1419910001
SHARP, William Mackenzie 51 Drumossie Avenue IV2 3SJ Inverness Inverness Shire	Nov 16, 1990	Dec 31, 1997	Director	51 Drumossie Avenue IV2 3SJ Inverness Inverness Shire	Scotland	British	1948-2	476820001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Nov 12, 1990	Nov 12, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Does JAMES GRAY ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 21, 2000 Delivered On Nov 30, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 31 ardconnel street, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2000Registration of a charge (410)
Standard security	Created On Dec 08, 1998 Delivered On Dec 14, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease of 36 longman drive, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1998Registration of a charge (410)
Floating charge	Created On Aug 04, 1991 Delivered On Aug 21, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlandland Opportunity Limited
	Transactions Aug 21, 1991Registration of a charge Oct 16, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 30, 1990 Delivered On Jan 16, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1991Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Does JAMES GRAY ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2002	Petition date
Oct 23, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Alan Andrew Nelson 10 Ardross Street Inverness IV3 5NS	provisional liquidator	10 Ardross Street Inverness IV3 5NS	Oct 23, 2002
Alan Andrew Nelson 10 Ardross Street Inverness IV3 5NS	practitioner	10 Ardross Street Inverness IV3 5NS
Alan Andrew Nelson 10 Ardross Street Inverness IV3 5NS	interim liquidator	10 Ardross Street Inverness IV3 5NS	Dec 04, 2002
Alan Andrew Nelson 10 Ardross Street Inverness IV3 5NS	final liquidator	10 Ardross Street Inverness IV3 5NS

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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