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WM. GRAY & CO. LIMITED

WM. GRAY & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWM. GRAY & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225381
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WM. GRAY & CO. LIMITED?

    • (7499) /

    Where is WM. GRAY & CO. LIMITED located?

    Registered Office Address
    90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WM. GRAY & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 383 LIMITEDNov 15, 2001Nov 15, 2001

    What are the latest accounts for WM. GRAY & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WM. GRAY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2010

    		LRESSP

    Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on Jan 06, 2011

    		2 pagesAD01

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Mr Philip Edward Moore as a director

    		2 pagesAP01

    Termination of appointment of Thierry Lambert as a director

    		1 pagesTM01

    Director's details changed for Thierry Lambert on Jun 24, 2010

    		2 pagesCH01

    Director's details changed for Alun Roy Oxenham on Apr 28, 2010

    		2 pagesCH01

    Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

    		1 pagesCH03

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of WM. GRAY & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		Secretary
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		British72478560002
    MOORE, Philip Edward
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		Director
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		United KingdomBritish60599570002
    OXENHAM, Alun Roy
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		Director
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		United KingdomBritish72478560002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    HINDLE MBE, Peter, Dr
    Woodside
    3 Linden Green
    FY5 2QN Thornton Cleveleys
    Lancashire
    		Director
    Woodside
    3 Linden Green
    FY5 2QN Thornton Cleveleys
    Lancashire
    		EnglandBritish142989910002
    KENWARD, Christopher Gabriel
    Avonside
    Welford Road South Kilworth
    LE17 6EA Lutterworth
    Leicestershire
    		Director
    Avonside
    Welford Road South Kilworth
    LE17 6EA Lutterworth
    Leicestershire
    		United KingdomBritish265627840001
    LAMBERT, Thierry
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    		Director
    Binley Business Park
    CV3 2TT Coventry
    Merchant House
    United Kingdom
    		French136578380002
    NICHOLSON, John Richard
    The Old Manse Of Fern
    DD8 3QW Forfar
    Angus
    		Director
    The Old Manse Of Fern
    DD8 3QW Forfar
    Angus
    		British1054200002
    RENNIE, David Alan
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		Nominee Director
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		British900017620001
    View Detailed Information on Officers and People with Significant Control

    Does WM. GRAY & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2011Dissolved on
    Dec 15, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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