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GRAY INNOVATIONS LTD

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

This company is commonly known as Gray Innovations Ltd. The company was founded 22 years ago and was given the registration number SC227962. The firm's registered office is in . You can find them at 41 Glengarry Crescent, Falkirk, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRAY INNOVATIONS LTD
Company Number:SC227962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:41 Glengarry Crescent, Falkirk, FK1 5UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Glengarry Crescent, Falkirk, FK1 5UD

Secretary11 February 2002Active
41 Glengarry Crescent, Falkirk, FK1 5UD

Director11 February 2002Active
41 Glengarry Crescent, Falkirk, FK1 5UD

Director01 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 February 2002Active
11 Baberton Mains Wood, Edinburgh, EH14 3DU

Director11 February 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mr David Andrew Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:41 Glengarry Crescent, FK1 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melissa Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:41 Glengarry Crescent, FK1 5UD
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Resolution

Resolution.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Change account reference date company current extended.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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