GRAY PRECISION ENGINEERING LIMITED
Overview
| Company Name | GRAY PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231828 |
| 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 PRECISION ENGINEERING LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is GRAY PRECISION ENGINEERING LIMITED located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAY PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRAY PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GRAY PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Registered office address changed from 3 Castle Court Bankside Industrial Estate Falkirk FK2 7UU to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on Feb 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||
Cessation of Stuart Gray as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Thomas Allan as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Stuart Gray as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Heather Gray as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Appointment of Mr Thomas Allan as a director on May 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GRAY PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Thomas | Director | Bankside Industrial Estate FK2 7UU Falkirk 3 Castle Court Stirlingshire Scotland | United Kingdom | British | Director | 234213270001 | ||||
| GRAY, Heather | Secretary | 3 Castle Court Bankside Industrial Estate FK2 7UU Falkirk | British | Co Sec | 108806220001 | |||||
| GRAY, Mary Catherine | Secretary | 6 Shierlaw Gardens FK2 8RB Airth | British | Director | 82817220002 | |||||
| GRAY, Mary Catherine | Director | 6 Shierlaw Gardens FK2 8RB Airth | British | Director | 82817220002 | |||||
| GRAY, Stuart | Director | 3 Castle Court Bankside Industrial Estate FK2 7UU Falkirk | United Kingdom | British | Director | 82817250003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of GRAY PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Allan | Jun 01, 2021 | Cambuslang Court Cambuslang G32 8FH Glasgow 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Gray | Apr 06, 2016 | Bankside Industrial Estate FK2 7UU Falkirk 3 Castle Court Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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