M.D. GRAY ENGINEERING LIMITED

M.D. GRAY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.D. GRAY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC132431
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.D. GRAY ENGINEERING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is M.D. GRAY ENGINEERING LIMITED located?

    Registered Office Address
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M.D. GRAY ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGNTERM LIMITEDJun 14, 1991Jun 14, 1991

    What are the latest accounts for M.D. GRAY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for M.D. GRAY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Who are the officers of M.D. GRAY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Jacqueline Anne
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Secretary
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    British4492290004
    GRAY, Jacqueline Anne
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Director
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    ScotlandBritishSecretary4492290004
    GRAY, Michael David
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Director
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    ScotlandBritishCompany Director4492310003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of M.D. GRAY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Gray
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Apr 06, 2016
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Anne Gray
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    Apr 06, 2016
    Ridgewood
    Lang Stracht
    AB33 8AW Alford
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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