H & R GRAY HAULAGE LIMITED

Overview

Company Name	H & R GRAY HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189021
Jurisdiction	Scotland
Date of Creation	Sep 04, 1998

Summary

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

What is the purpose of H & R GRAY HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is H & R GRAY HAULAGE LIMITED located?

Registered Office Address	Unit 4a-D Bandeath Industrial Estate Throsk FK7 7NP Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for H & R GRAY HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for H & R GRAY HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for H & R GRAY HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a medium company made up to Sep 30, 2024	22 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Nov 28, 2023	Alterations to floating charge SC1890210007	13 pages	466(Scot)

Nov 28, 2023	Alterations to floating charge SC1890210008	13 pages	466(Scot)

Nov 16, 2023	Registration of charge SC1890210009, created on Nov 09, 2023	13 pages	MR01

Nov 09, 2023	Registration of charge SC1890210008, created on Oct 20, 2023	14 pages	MR01

Sep 12, 2023	Registration of charge SC1890210007, created on Sep 11, 2023	18 pages	MR01

Sep 04, 2023	Satisfaction of charge SC1890210006 in full	1 pages	MR04

Aug 28, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

Aug 14, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 14, 2019 with updates	6 pages	CS01

Feb 12, 2019	Satisfaction of charge SC1890210004 in full	4 pages	MR04

Feb 12, 2019	Satisfaction of charge SC1890210005 in full	4 pages	MR04

Jan 31, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Oct 16, 2018	Appointment of Mr Alan Holloway as a secretary on Oct 15, 2018	2 pages	AP03

Oct 16, 2018	Termination of appointment of Jayne Gray as a secretary on Oct 15, 2018	1 pages	TM02

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with updates	5 pages	CS01

Feb 02, 2018	Alterations to floating charge SC1890210006	25 pages	466(Scot)

View All Filings

Who are the officers of H & R GRAY HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLOWAY, Alan Throsk FK7 7NP Stirling Unit 4a-D Bandeath Industrial Estate Scotland	Oct 15, 2018		Secretary	Throsk FK7 7NP Stirling Unit 4a-D Bandeath Industrial Estate Scotland					251469380001
GRAY, Robert Andrew Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D Scotland	Sep 04, 1998		Director	Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D Scotland	United Kingdom	British	1966-9	Haulage Contractor	60067760002
GRAY, Jayne Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D Scotland	Aug 14, 2014	Oct 15, 2018	Secretary	Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D Scotland					190694240001
GRAY, Jayne FK16 6AX Doune Mackeanston Cottage Perthshire	Sep 04, 1998	Jan 09, 2009	Secretary	FK16 6AX Doune Mackeanston Cottage Perthshire		British			167578590001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 1998	Sep 04, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GRAY, Jayne FK16 6AX Doune Mackeanston Cottage Perthshire	Aug 16, 2007	Jan 09, 2008	Director	FK16 6AX Doune Mackeanston Cottage Perthshire	Scotland	British	1969-4	Director	167578590001
GRAY, John Chalmers Unit 1a Bandeath Industrial Estate, Throsk FK7 7NP Stirling	Sep 04, 1998	Dec 31, 2010	Director	Unit 1a Bandeath Industrial Estate, Throsk FK7 7NP Stirling	United Kingdom	British	1969-4	Farmer	60067770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H & R GRAY HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Andrew Gray Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D	Apr 06, 2016	Bandeath Industrial Estate Throsk FK7 7NP Stirling Unit 4a-D	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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