MAGNUS GRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/1717 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/179 October 2017 | APPLICATION FOR STRIKING-OFF |
| 23/05/1723 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | SAIL ADDRESS CREATED |
| 18/02/1518 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/02/1518 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAMSAY / 06/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAMSAY / 06/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN GORDON RAMSAY / 06/02/2013 |
| 12/10/1212 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED WILLIAM RAMSAY |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 74 SINCLAIR ROAD ABERDEEN AB11 9PP |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED LESLEY ELIZABETH RAMSAY |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RAMSAY |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 08/02/028 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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