MARK GRAY LTD
Overview
| Company Name | MARK GRAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290461 |
| 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 MARK GRAY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is MARK GRAY LTD located?
| Registered Office Address | 76 Busby Road Clarkston G76 7AU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK GRAY LTD?
| Company Name | From | Until |
|---|---|---|
| EAST KILBRIDE IRONING LTD | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for MARK GRAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARK GRAY LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MARK GRAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Gray as a person with significant control on May 19, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Jacqueline Gray as a secretary on May 19, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mark Gray on Sep 07, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MARK GRAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Mark | Director | 76 Busby Road Clarkston G76 7AU Glasgow | United Kingdom | British | 108052260002 | |||||
| GRAY, Jacqueline | Secretary | 76 Busby Road Clarkston G76 7AU Glasgow | British | 125199450001 | ||||||
| GRAY, Mark | Secretary | 7 Paxton Court East Kilbride G74 4GG Glasgow Lanarkshire | British | 108052260001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GILMOUR, Lisa Joyce Linda | Director | 10 Allsop Court KA3 2LZ Kilmaurs Ayrshire | British | 108052310001 | ||||||
| GRAY, Lynda Joyce | Director | Lugar Do Lombo Barres De Regades Mos Spain | British | 108178050001 | ||||||
| GRAY, Thomas Callan | Director | Lugar Do Lombo Barrio De Regadas Mos Spain | Spain | British | 108178100001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MARK GRAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Gray | Apr 06, 2016 | 76 Busby Road Clarkston G76 7AU Glasgow | No |
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