GRAY & ADAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 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 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr Andrew Sutherland as a director on 2022-10-14 |
| 10/05/2210 May 2022 | Termination of appointment of Mark Alexander Grant as a director on 2022-05-09 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Appointment of Mr James Gordon Gray as a director on 2021-12-13 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 AB43 5HU |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | FULL 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, DIRECTOR PAUL MITCHELL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR PAUL WATT MITCHELL |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR PAUL WATT MITCHELL |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR DEREK ROBERT SMITH |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MARTIN GRAY |
| 14/05/1014 May 2010 | SECRETARY APPOINTED DEREK SMITH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WATT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 15/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 15/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY JUNIOR / 15/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GRAY JUNIOR / 15/03/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE WATT / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY JUNIOR / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GRAY JUNIOR / 31/12/2009 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TRANSFER OF THE COMPANY 31/05/02 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | A DISTRIBUTION OF £9.4 31/05/02 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0125 July 2001 | £ IC 35000/24000 08/06/01 £ SR 11000@1=11000 |
| 17/07/0117 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | £ IC 40000/35000 10/04/98 £ SR 5000@1=5000 |
| 29/04/9829 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/98 |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 10/04/8710 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 10/04/8710 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 06/05/866 May 1986 | NEW SECRETARY APPOINTED |
| 02/09/822 September 1982 | ANNUAL RETURN MADE UP TO 07/06/82 |
| 30/04/7030 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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