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GRAYS RECYCLING SERVICES LIMITED

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

This company is commonly known as Grays Recycling Services Limited. The company was founded 20 years ago and was given the registration number SC264943. The firm's registered office is in FOCHABERS. You can find them at Old Airfield Nether Dallachy, Spey Bay, Fochabers, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAYS RECYCLING SERVICES LIMITED
Company Number:SC264943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Airfield Nether Dallachy, Spey Bay, Fochabers, United Kingdom, IV32 7PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairnend, Mosstodloch, Fochabers, Scotland, IV32 7LN

Secretary01 November 2011Active
5, Hayley Smith Gardens, Fochabers, Scotland, IV32 7EA

Director06 April 2017Active
28 Holyrood Drive, Elgin, United Kingdom, IV30 8TP

Director06 April 2017Active
Millhill Farm, Fochabers, IV32 7LN

Director16 March 2004Active
Cairnend, Mosstodloch, Fochabers, Scotland, IV32 7LN

Director16 March 2004Active
Cairnend, Mosstodloch, Fochabers, Scotland, IV32 7LN

Director01 November 2011Active
Mains Of Oxhill, Clochan, Buckie, United Kingdom, AB56 5ET

Director06 April 2017Active
Millhill Farm, Fochabers, IV32 7LN

Secretary16 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 March 2004Active

People with Significant Control

Henry Stephen Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Old Airfield, Nether Dallachy, Fochabers, United Kingdom, IV32 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kenneth Albert Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Old Airfield, Nether Dallachy, Fochabers, United Kingdom, IV32 7PL
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
2024-04-24Incorporation

Memorandum articles.

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2024-04-24Resolution

Resolution.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Officers

Change person secretary company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-07-08Officers

Change person director company with change date.

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