GRAY FORKLIFT SERVICES LIMITED
Overview
| Company Name | GRAY FORKLIFT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138142 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAY FORKLIFT SERVICES LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is GRAY FORKLIFT SERVICES LIMITED located?
| Registered Office Address | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAY FORKLIFT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGERENSURE LIMITED | May 04, 1992 | May 04, 1992 |
What are the latest accounts for GRAY FORKLIFT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAY FORKLIFT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for GRAY FORKLIFT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Gray Development Company Ltd as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 30 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1381420002 | 39 pages | 466(Scot) | ||
Alterations to floating charge SC1381420006 | 39 pages | 466(Scot) | ||
Alterations to floating charge SC1381420005 | 40 pages | 466(Scot) | ||
Registration of charge SC1381420006, created on Apr 14, 2021 | 18 pages | MR01 | ||
Satisfaction of charge SC1381420003 in full | 1 pages | MR04 | ||
Registration of charge SC1381420005, created on Apr 16, 2021 | 21 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1381420004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Peter Campbell Gray as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||
Notification of Gray Development Company Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of GRAY FORKLIFT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, John William | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Gray Forklift Services Ltd Grampian | Scotland | British | 249107360001 | |||||
| ROBERTSON, Keith | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen | Scotland | British | 86461540001 | |||||
| SCOTT, Stephen James | Director | c/o Corpacq Limited 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | England | British | 193649210001 | |||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | 63949660001 | ||||||
| GERVAISE, Terence Patrick | Secretary | Ashley Cottage School Hill AB31 5TQ Banchory Kincardineshire | British | 6645960001 | ||||||
| GRAY, Gladys Margaret | Secretary | Gate Lodge Midmar Aberdeenshire | British | 54774570001 | ||||||
| GRAY, Gladys Margaret | Secretary | Gate Lodge Midmar Aberdeenshire | British | 54774570001 | ||||||
| MACPHAIL, Dennis Mckinnon | Secretary | 14 Douglas Terrace Broughty Ferry DD5 1EA Dundee | British | 63104310002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DENT, Colin Gordon | Director | 15 Culloden Park Culloden IV1 2AY Inverness | British | 50966130001 | ||||||
| GRAY, Gladys Margaret | Director | Gate Lodge Midmar Aberdeenshire | United Kingdom | British | 54774570001 | |||||
| GRAY, Gladys Margaret | Director | Gate Lodge Midmar Aberdeenshire | United Kingdom | British | 54774570001 | |||||
| GRAY, Peter Campbell | Director | Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire | Scotland | British | 39582620001 | |||||
| GRAY, Peter Campbell | Director | Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire | Scotland | British | 39582620001 | |||||
| HEDLEY, Arthur Edgar | Director | 39 Rugosa Circle Newmachar AB21 0NJ Aberdeen | Scotland | British | 50496780002 | |||||
| LAW, William Ian | Director | 16 Dalry Road KA15 1AU Beith Ayrshire | United Kingdom | British | 22731300001 | |||||
| MACPHAIL, Dennis Mckinnon | Director | 14 Douglas Terrace Broughty Ferry DD5 1EA Dundee | British | 63104310002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GRAY FORKLIFT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Campbell Gray | Apr 06, 2016 | Midmar AB51 7PQ Inverurie Gate Lodge Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Gray Development Company Ltd | Apr 06, 2016 | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Unit 1 Scotland | No | ||||||||||
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Natures of Control
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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