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GRAY & ADAMS HOLDINGS LIMITED

Company number SC369620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2015 TM01 Termination of appointment of Lewis B Gray as a director on 1 April 2015
29 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 14,000
30 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 14,000
22 Oct 2013 AP01 Appointment of Mr Mark Alexander Grant as a director
08 May 2013 AP03 Appointment of Mr John Smith as a secretary
07 May 2013 TM01 Termination of appointment of Paul Mitchell as a director
07 May 2013 TM02 Termination of appointment of Paul Mitchell as a secretary
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
29 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Dec 2011 AP03 Appointment of Mr Paul Watt Mitchell as a secretary
09 Dec 2011 TM02 Termination of appointment of Derek Smith as a secretary
09 Dec 2011 AP01 Appointment of Mr Paul Watt Mitchell as a director
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
24 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
25 May 2010 CERTNM Company name changed sf 031209 LIMITED\certificate issued on 25/05/10
  • CONNOT ‐
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
15 Apr 2010 AP03 Appointment of Derek Smith as a secretary
15 Apr 2010 TM02 Termination of appointment of Sf Secretaries Ltd as a secretary
05 Mar 2010 CH01 Director's details changed for Ms Marie Francis Gray on 3 March 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 14,000