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ANDREW GRAY & CO. (FUELS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Gray & Co. (fuels) Limited. The company was founded 64 years ago and was given the registration number SC035572. The firm's registered office is in KILMARNOCK. You can find them at Portland Depot, London Road, Kilmarnock, Ayrshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:ANDREW GRAY & CO. (FUELS) LIMITED
Company Number:SC035572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1960
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Portland Depot, London Road, Kilmarnock, Ayrshire, KA3 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland Depot, London Road, Kilmarnock, KA3 7DD

Director31 July 2017Active
Portland Depot, London Road, Kilmarnock, KA3 7DD

Director31 July 2017Active
4 Hawthorn Square, Kilmarnock, KA1 2EY

Secretary-Active
2 Almond Place, Kilmarnock, KA1 2HS

Secretary06 February 2006Active
2 Almond Place, The Grange, Kilmarnock, KA1 2HS

Director-Active
4 Hawthorn Square, Kilmarnock, KA1 2EY

Director-Active
Portland Depot, London Road, Kilmarnock, Scotland, KA3 7DD

Director01 June 2013Active
Portland Depot, London Road, Kilmarnock, Scotland, KA3 7DD

Director22 June 2017Active

People with Significant Control

James D. Bilsland Limited
Notified on:31 July 2017
Status:Active
Country of residence:Scotland
Address:Parkview, Croftamie, Glasgow, Scotland, G63 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Wallace Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Scotland
Address:2, Almond Place, Kilmarnock, Scotland, KA1 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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