GRAY & GRAY EXECUTORS LIMITED

Company number SC264166 ·

Active

87 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
12 May 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
21 Feb 2025 Termination of appointment of Gray & Gray Llp as a secretary on 2025-02-21 · 1 page View document
21 Feb 2025 Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to 37 Broad Street Peterhead AB42 1JB on 2025-02-21 · 1 page View document
28 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
4 Aug 2023 Appointment of Mr John Henry Adam as a director on 2023-07-28 · 2 pages View document
3 Aug 2023 Termination of appointment of Alan Gordon Simpson as a director on 2023-07-28 · 1 page View document
3 Aug 2023 Cessation of Alan Gordon Simpson as a person with significant control on 2023-07-28 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
13 Dec 2022 Notification of Alan Gordon Simpson as a person with significant control on 2022-12-13 · 2 pages View document
13 Dec 2022 Termination of appointment of Jane Pauline Dickers as a director on 2022-12-13 · 1 page View document
13 Dec 2022 Cessation of Jane Pauline Dickers as a person with significant control on 2022-12-13 · 1 page View document
13 Dec 2022 Notification of Stuart Alan Flowerdew as a person with significant control on 2022-12-13 · 2 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
13 Dec 2022 Appointment of Mr Stuart Allan Flowerdew as a director on 2022-12-13 · 2 pages View document
13 Dec 2022 Appointment of Mr Alan Gordon Simpson as a director on 2022-12-13 · 2 pages View document
3 Oct 2022 Cessation of Brian Alexander Jamieson as a person with significant control on 2022-09-30 · 1 page View document
3 Oct 2022 Termination of appointment of Brian Alexander Jamieson as a director on 2022-09-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
6 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
2 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTSON View document
6 Oct 2016 DIRECTOR APPOINTED MS JANE PAULINE DICKERS View document
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALLON View document
22 Jan 2016 APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY SOLICITORS View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GAIL WIGGINS View document
22 Jan 2016 CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
17 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANN REILLY / 27/12/2012 View document
5 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANN REILLY / 27/12/2012 View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 May 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANNE WIGGINS / 01/10/2009 View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & GRAY SOLICITORS / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER JAMIESON / 01/10/2009 View document
1 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN REILLY / 01/10/2009 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
10 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Nov 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
2 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 8/10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TS View document
20 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 DIRECTOR RESIGNED View document
1 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document