JOHN P GRAY AND SON
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 08/12/238 December 2023 | Registration of charge SC2155340013, created on 2023-11-29 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-02-07 with updates |
| 07/01/227 January 2022 | Registration of charge SC2155340011, created on 2022-01-06 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 09/12/149 December 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 09/12/149 December 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 09/12/149 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155340006 |
| 01/12/141 December 2014 | INC AUTH CAP TO ﾽ10000000 14/11/2014 |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED PANMURE FARMING COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 27/11/1427 November 2014 | CHANGE OF NAME 21/11/2014 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155340005 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155340004 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155340003 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155340002 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/108 July 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GORDON GRAY / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA GRAY / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ANDREW GRAY |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD, 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | � NC 1000/100000 02/04/01 |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | ALTER MEMORANDUM 02/04/01 NC INC ALREADY ADJUSTED 02/04/01 |
| 04/04/014 April 2001 | COMPANY NAME CHANGED COUTRY LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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