GRAY & ADAMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 26/12/2426 December 2024 | Full accounts made up to 2024-04-26 |
| 26/04/2426 April 2024 | Annual accounts for year ending 26 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Director's details changed for Ms Marie Francis Gray on 2023-10-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Appointment of Mr Andrew Sutherland as a director on 2022-10-14 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of Mark Alexander Grant as a director on 2022-05-09 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM SOUTH ROAD FRASERBURGH ABERDEENSHIRE AB43 5HU |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/06/162 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 20/06/1420 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER GRANT |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR JOHN SMITH |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR PAUL WATT MITCHELL |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR PAUL WATT MITCHELL |
| 20/04/1120 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | CHANGE OF NAME 15/11/2010 |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED SF 031209 LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED GRAY & ADAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 25/05/1025 May 2010 | CHANGE OF NAME 07/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY JUNIOR / 15/03/2010 |
| 06/05/106 May 2010 | SECRETARY APPOINTED DEREK SMITH |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE FRANCIS GRAY / 15/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 15/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 15/03/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WATT |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0320 March 2003 | SHARES AGREEMENT OTC |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | COMPANY NAME CHANGED BLP 2002-27 LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 05/08/025 August 2002 | £ NC 100/20000 31/05/ |
| 05/08/025 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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