GRAY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | GRAY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172764 |
| 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 DEVELOPMENT COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRAY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Unit 1 Minto Drive Altens AB12 3LW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUEMESSAGE LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for GRAY DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAY DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for GRAY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Scott on Dec 18, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Gray Forklift Group (Holdings) Ltd as a person with significant control on May 31, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Alterations to floating charge SC1727640002 | 39 pages | 466(Scot) | ||
Satisfaction of charge SC1727640003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1727640004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Feb 21, 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 Forklift Group (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Peter Campbell Gray as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr John William Craig as a director on Aug 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of GRAY DEVELOPMENT COMPANY 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 AB12 3LW Aberdeen Unit 1 Scotland | Scotland | British | Finance Director | 249107360001 | ||||
| SCOTT, Stephen James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom | England | British | Director | 193649210002 | ||||
| GRAY, Gladys Margaret | Secretary | Gate Lodge Midmar Aberdeenshire | British | Plant Hirer | 54774570001 | |||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| GRAY, Gladys Margaret | Director | Gate Lodge Midmar Aberdeenshire | United Kingdom | British | Plant Hirer | 54774570001 | ||||
| GRAY, Peter Campbell | Director | Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire | Scotland | British | Company Director | 39582620001 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 |
Who are the persons with significant control of GRAY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Campbell Gray | Apr 06, 2016 | Midmar AB51 7PQ Inverurie Gatelodge Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mhs Group (Holdings) Limited | Apr 06, 2016 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | No | ||||||||||
| |||||||||||||
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