GRAY OF GLENBOIG LTD

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

    Company NameGRAY OF GLENBOIG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402308
    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 GRAY OF GLENBOIG LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is GRAY OF GLENBOIG LTD located?

    Registered Office Address
    24 Main Street
    Glenboig
    ML5 2QT Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAY OF GLENBOIG LTD?

    Previous Company Names
    Company NameFromUntil
    MORPRIDE LIMITEDJun 23, 2011Jun 23, 2011

    What are the latest accounts for GRAY OF GLENBOIG LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GRAY OF GLENBOIG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 24 Main Street Glenboig Coatbridge ML5 2QT on Jan 18, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Notification of Steven Andrews as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 300
    SH01

    Termination of appointment of Stuart Andrews as a director

    1 pagesTM01

    Who are the officers of GRAY OF GLENBOIG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Steven
    Main Street
    Glenboig
    ML5 2QT Coatbridge
    24
    Scotland
    Director
    Main Street
    Glenboig
    ML5 2QT Coatbridge
    24
    Scotland
    ScotlandBritish162165940002
    ANDREWS, Stuart Craig
    Carlton Place
    G5 9TH Glasgow
    78
    Strathclyde
    Scotland
    Secretary
    Carlton Place
    G5 9TH Glasgow
    78
    Strathclyde
    Scotland
    British162185290001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    ANDREWS, Stuart Craig
    Carlton Place
    G5 9TH Glasgow
    78
    Lanarkshire
    Uk
    Director
    Carlton Place
    G5 9TH Glasgow
    78
    Lanarkshire
    Uk
    ScotlandBritish162184830001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of GRAY OF GLENBOIG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrews
    Main Street
    Glenboig
    ML5 2QT Coatbridge
    24
    Scotland
    Apr 06, 2016
    Main Street
    Glenboig
    ML5 2QT Coatbridge
    24
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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