A. GRAY & SONS LTD.

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A. GRAY & SONS LTD.

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Key Data

Status

Active

Company No.

SC239040

Incorporation date

01/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Main Street, Glenboig, Coatbridge ML5 2QTCopy
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Latest events (Record since 01/11/2002)
dot icon09/01/2026
Confirmation statement made on 2025-11-01 with no updates
dot icon13/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2025
Satisfaction of charge 2 in full
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2023
Termination of appointment of Jacqueline Andrews as a secretary on 2023-10-26
dot icon15/11/2023
Termination of appointment of Jacqueline Andrews as a director on 2023-10-26
dot icon15/11/2023
Director's details changed for Gary Gray on 2023-10-26
dot icon15/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon15/11/2023
Director's details changed for Jeffrey John Gray on 2023-11-01
dot icon15/11/2023
Director's details changed for John Gray on 2023-11-01
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/11/2022
Director's details changed for Jacqueline Andrews on 2022-11-01
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/02/2021
Confirmation statement made on 2020-11-01 with no updates
dot icon22/09/2020
Confirmation statement made on 2019-11-01 with no updates
dot icon29/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon07/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon14/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon06/01/2017
Confirmation statement made on 2016-11-01 with updates
dot icon31/12/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon05/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon18/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon23/11/2012
Director's details changed for Rodney Gray on 2012-11-01
dot icon23/11/2012
Director's details changed for Gary Gray on 2012-11-01
dot icon23/11/2012
Director's details changed for John Gray on 2012-11-01
dot icon23/11/2012
Director's details changed for Jeffrey John Gray on 2012-11-01
dot icon23/11/2012
Director's details changed for Jacqueline Andrews on 2012-11-01
dot icon07/03/2012
Annual return made up to 2011-11-01 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/12/2011
Alterations to floating charge 2
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon10/02/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon22/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/01/2009
Return made up to 01/11/08; full list of members
dot icon05/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/11/2007
Return made up to 01/11/07; no change of members
dot icon25/06/2007
Return made up to 01/11/06; no change of members
dot icon29/03/2007
Amended accounts made up to 2006-03-31
dot icon12/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/11/2005
Return made up to 01/11/05; full list of members
dot icon19/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon04/01/2005
Return made up to 01/11/04; full list of members
dot icon09/12/2003
Return made up to 01/11/03; full list of members
dot icon01/12/2003
Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000
dot icon03/06/2003
Partic of mort/charge *
dot icon07/02/2003
Registered office changed on 07/02/03 from: 78 carlton place glasgow G5 9TH
dot icon07/02/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon07/02/2003
New secretary appointed;new director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
Secretary resigned
dot icon07/02/2003
Director resigned
dot icon01/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-8.27 % *

* during past year

Cash in Bank

£127,996.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
131.20K
-
0.00
215.84K
-
2022
15
156.55K
-
0.00
139.53K
-
2023
15
143.50K
-
0.00
128.00K
-
2023
15
143.50K
-
0.00
128.00K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

143.50K £Descended-8.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.00K £Descended-8.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
First Scottish Secretaries Limited
Nominee Secretary
01/11/2002 - 01/11/2002
736
Gray, Rodney
Director
01/11/2002 - Present
-
First Scottish International Services Limited
Nominee Director
01/11/2002 - 01/11/2002
872
Gray, Jeffrey John
Director
01/11/2002 - Present
-
Andrews, Jacqueline
Director
01/11/2002 - 26/10/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A. GRAY & SONS LTD.

A. GRAY & SONS LTD. is an(a) Active company incorporated on 01/11/2002 with the registered office located at 24 Main Street, Glenboig, Coatbridge ML5 2QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of A. GRAY & SONS LTD.?

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A. GRAY & SONS LTD. is currently Active. It was registered on 01/11/2002 .

Where is A. GRAY & SONS LTD. located?

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A. GRAY & SONS LTD. is registered at 24 Main Street, Glenboig, Coatbridge ML5 2QT.

What does A. GRAY & SONS LTD. do?

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A. GRAY & SONS LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A. GRAY & SONS LTD. have?

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A. GRAY & SONS LTD. had 15 employees in 2023.

What is the latest filing for A. GRAY & SONS LTD.?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-01 with no updates.