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GRAY FARMS LIMITED

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

This company is commonly known as Gray Farms Limited. The company was founded 29 years ago and was given the registration number SC153192. The firm's registered office is in PORTSOY. You can find them at Greenacres, Fordyce, Portsoy, Banffshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GRAY FARMS LIMITED
Company Number:SC153192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Greenacres, Fordyce, Portsoy, Banffshire, AB45 2UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Portsoy, Banff, AB45 2UL

Secretary22 September 1994Active
Greenacres, Portsoy, Banff, AB45 2UL

Director22 September 1994Active
Greenacres, Portsoy, Banff, Scotland, AB45 2UL

Director26 April 2019Active
Breach, Fordyce, Banff, Scotland, AB45 2UR

Director23 October 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 September 1994Active
16 Roseacre Street, Portsoy, Banffshire, AB45 2QX

Director22 September 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 September 1994Active

People with Significant Control

Mr Philip Gray
Notified on:05 March 2021
Status:Active
Date of birth:January 1980
Nationality:British
Address:Greenacres, Portsoy, AB45 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip William Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:Breach, Fordyce, Banff, Scotland, AB45 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:Greenacres, Portsoy, Banff, Scotland, AB45 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Capital

Capital name of class of shares.

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2021-03-11Resolution

Resolution.

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2021-03-11Incorporation

Memorandum articles.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Appoint person director company with name date.

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2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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