ANDREW GRAY & ASSOCIATES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Cessation of Andrew George Gray as a person with significant control on 2025-02-26

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17/03/2517 March 2025 Cessation of Iain Alexander Fairlie as a person with significant control on 2025-02-26

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17/03/2517 March 2025 Notification of Gray Fairlie Wealth Management Ltd as a person with significant control on 2025-02-26

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30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-05-31

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06/07/196 July 2019 COMPANY NAME CHANGED GRAY FAIRLIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/19

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1924 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1920 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 250.00

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11/06/1911 June 2019 DIRECTOR APPOINTED MRS LEANNE FAIRLIE

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11/06/1911 June 2019 DIRECTOR APPOINTED MRS TANIA FIONA GRAY

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN FAIRLIE / 31/05/2019

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ANDREW GEORGE GRAY

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE GRAY

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30/05/1930 May 2019 CESSATION OF LEANNE FAIRLIE AS A PSC

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEANNE FAIRLIE

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29/01/1929 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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