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GRAY FORKLIFT SERVICES LIMITED

Company number SC138142

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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)
03 Aug 2018 TM01 Termination of appointment of Peter Campbell Gray as a director on 1 August 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 258,889
20 Jul 2015 466(Scot) Alterations to floating charge SC1381420003
18 Jul 2015 MR01 Registration of charge SC1381420004, created on 6 July 2015
18 Jul 2015 466(Scot) Alterations to floating charge SC1381420004
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into acquisition and transactions approved loan agreement, service agreement and directors duties approved 03/07/2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jul 2015 AP01 Appointment of Mr Stephen James Scott as a director on 3 July 2015
15 Jul 2015 TM01 Termination of appointment of Gladys Margaret Gray as a director on 3 July 2015
15 Jul 2015 TM02 Termination of appointment of Gladys Margaret Gray as a secretary on 3 July 2015
15 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 MR01 Registration of charge SC1381420002, created on 6 July 2015
15 Jul 2015 MR01 Registration of charge SC1381420003, created on 3 July 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 258,889
30 Dec 2014 AA Full accounts made up to 31 July 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 258,889
09 Apr 2014 AA Accounts made up to 31 July 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Mar 2013 AA Accounts made up to 31 July 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders