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GRAY MATERIAL HANDLING (INVERNESS) LIMITED

Company number SC172083

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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 Sep 2018 TM01 Termination of appointment of Peter Campbell Gray as a director on 1 August 2018
10 Aug 2018 AP01 Appointment of Mr John William Craig as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Miss Donna Todd as a director on 10 August 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500,002
20 Jul 2015 466(Scot) Alterations to floating charge SC1720830003
18 Jul 2015 466(Scot) Alterations to floating charge SC1720830004
18 Jul 2015 MR01 Registration of charge SC1720830004, created on 6 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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 AD01 Registered office address changed from Gate Lodge Midmar, Sauchen by Inverurie Aberdeenshire to Unit 1a Henderson Road Longman Industrial Estate Inverness IV1 1SN on 15 July 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 SC1720830002, created on 6 July 2015
15 Jul 2015 MR01 Registration of charge SC1720830003, created on 3 July 2015
04 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500,002
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 500,002