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JOHN P GRAY AND SON

JOHN P GRAY AND SON

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

    • Overview

    Company NameJOHN P GRAY AND SON
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC215534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN P GRAY AND SON?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is JOHN P GRAY AND SON located?

    Registered Office Address
    Auchrennie Farm
    Carnoustie
    DD7 6LU Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN P GRAY AND SON?

    Previous Company Names
    Company NameFromUntil
    JOHN P GRAY AND SON LIMITEDNov 27, 2014Nov 27, 2014
    PANMURE FARMING COMPANY LIMITEDApr 04, 2001Apr 04, 2001
    COUTRY LIMITEDFeb 07, 2001Feb 07, 2001

    What are the latest accounts for JOHN P GRAY AND SON?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest confirmation statement for JOHN P GRAY AND SON?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for JOHN P GRAY AND SON?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2155340013, created on Nov 29, 2023

    		7 pagesMR01

    Confirmation statement made on Jul 18, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01

    Registration of charge SC2155340012, created on Mar 04, 2022

    		16 pagesMR01

    Satisfaction of charge SC2155340004 in full

    		1 pagesMR04

    Registration of charge SC2155340011, created on Jan 06, 2022

    		3 pagesMR01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Registration of charge SC2155340007, created on Jul 05, 2016

    		7 pagesMR01

    Registration of charge SC2155340009, created on Jul 05, 2016

    		8 pagesMR01

    Registration of charge SC2155340010, created on Jul 05, 2016

    		8 pagesMR01

    Registration of charge SC2155340008, created on Jul 05, 2016

    		7 pagesMR01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 200
    		SH01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 200
    		SH01

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Registration of charge SC2155340006, created on Nov 13, 2014

    		17 pagesMR01
    View All Filings

    Who are the officers of JOHN P GRAY AND SON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Flora
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		Secretary
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		BritishDirector75329190001
    GRAY, Andrew James
    Auchrennie Farm
    Carnoustie
    DD7 6LU Angus
    		Director
    Auchrennie Farm
    Carnoustie
    DD7 6LU Angus
    		ScotlandBritishNone152367230001
    GRAY, Flora
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		Director
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		ScotlandBritishDirector75329190001
    GRAY, James Alexander Gordon
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		Director
    Auchrennie Farm
    DD7 6LU Carnoustie
    Angus
    		ScotlandBritishFarmer66058000001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN P GRAY AND SON?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Gordon Gray
    Auchrennie Farm
    Carnoustie
    DD7 6LU Angus
    		Apr 06, 2016
    Auchrennie Farm
    Carnoustie
    DD7 6LU Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0