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GRAY & ADAMS (DONCASTER) LIMITED

Company number SC128013

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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)
05 Jan 2016 TM01 Termination of appointment of Lewis Beedie Gray as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Stephen William Charles Rose as a director on 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
05 Jan 2016 TM01 Termination of appointment of Lewis Beedie Gray as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Stephen William Charles Rose as a director on 31 December 2015
02 Nov 2015 AA Full accounts made up to 30 April 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 10/06/2015
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 68,294
06 Jul 2015 SH03 Purchase of own shares.
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for share purchase authorised 10/04/2015
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 69,147.00
27 Apr 2015 SH03 Purchase of own shares.
29 Jan 2015 AA Full accounts made up to 30 April 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 70,000
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 75,000
17 Jan 2014 AA Full accounts made up to 30 April 2013
22 Oct 2013 AP01 Appointment of Mr Mark Alexander Grant as a director on 12 August 2013
10 May 2013 AP03 Appointment of Mr John Smith as a secretary on 30 April 2013
10 May 2013 TM02 Termination of appointment of Paul Watt Mitchell as a secretary on 30 April 2013
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 April 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 April 2011
08 Dec 2011 AP03 Appointment of Mr Paul Watt Mitchell as a secretary on 16 November 2011
07 Dec 2011 TM02 Termination of appointment of Derek Smith as a secretary on 16 November 2011