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Gray's Jewellers (c) Limited, ML6 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAY'S JEWELLERS (C) LIMITED

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

This company is commonly known as Gray's Jewellers (c) Limited. The company was founded 20 years ago and was given the registration number SC254790. The firm's registered office is in AIRDRIE. You can find them at C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GRAY'S JEWELLERS (C) LIMITED
Company Number:SC254790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Secretary27 August 2003Active
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Director20 September 2010Active
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Director27 August 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 August 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 August 2003Active

People with Significant Control

Colin Gray
Notified on:24 August 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Adamson
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual 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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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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