John P Gray And Son
Company Profile
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SmallJohn P Gray And Son
sc215534•Private Unlimited With Share Capital
Auchrennie Farm, Carnoustie, Angus, DD76LU
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Incorporated
07/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
01130
Risk
not scored
Company Overview
Registration, classification & business activity
John P Gray And Son (sc215534) is a private unlimited with share capital incorporated on 07/02/2001 (25 years old) and registered in angus, DD76LU. The company operates under SIC code 01130 and is classified as Small.
John p gray and son is a company based out of auchrennie farm carnoustie, angus, united kingdom.
Private Unlimited With Share Capital
SIC: 01130
Small
Incorporated 07/02/2001
DD76LU
Financial Overview
Total Assets
£9.40M
Liabilities
£811.4K
Net Assets
£8.59M
Cash
£488
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
12
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Reregistration Assent
Category:Change Of Name
Date:09-12-2014
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:09-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2014
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Legacy
Category:Mortgage
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Capital
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Accounts
Date:19-10-2001
Legacy
Category:Address
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2001
Memorandum Articles
Category:Incorporation
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Legacy
Category:Capital
Date:04-04-2001
Incorporation Company
Category:Incorporation
Date:07-02-2001
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption small
Due Date31/03/2015
Filing Date31/03/2014
Latest Accounts30/06/2013
Trading Addresses
Auchrennie Farm, Carnoustie, Angus, DD76LURegistered
Auchrennie Farm, Carnoustie, Angus, DD76LURegistered
Contact
01241856465
Auchrennie Farm, Carnoustie, Angus, DD76LU