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JIM GRAY ENGINEERING LTD.

JIM GRAY ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJIM GRAY ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIM GRAY ENGINEERING LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is JIM GRAY ENGINEERING LTD. located?

    Registered Office Address
    2 Cross Street
    Fraserburgh
    AB43 9EQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM GRAY ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for JIM GRAY ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Cessation of James Murray Gray as a person with significant control on Jan 24, 2021

    		1 pagesPSC07

    Termination of appointment of James Murray Gray as a director on Jan 24, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Appointment of Ms Lidiia Borysova as a director on Oct 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of JIM GRAY ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORYSOVA, Lidiia
    Water Street
    Strichen
    AB43 6ST Fraserburgh
    5
    Aberdeenshire
    		Secretary
    Water Street
    Strichen
    AB43 6ST Fraserburgh
    5
    Aberdeenshire
    		British140499320002
    BORYSOVA, Lidiia
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		Director
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		ScotlandBritish220919930001
    MCFARLANE, Ruth Isobel
    5 Water Street
    Strichen
    AB43 6ST Fraserburgh
    Aberdeenshire
    		Secretary
    5 Water Street
    Strichen
    AB43 6ST Fraserburgh
    Aberdeenshire
    		British119354780001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GRAY, James Murray
    5 Water Street
    Strichen
    AB43 6ST Fraserburgh
    Aberdeenshire
    		Director
    5 Water Street
    Strichen
    AB43 6ST Fraserburgh
    Aberdeenshire
    		ScotlandBritish119354540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIM GRAY ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Murray Gray
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lidiia Borysova
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Strichen
    AB43 6ST Fraserburgh
    5 Water Street
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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