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H & R GRAY HAULAGE LIMITED

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

This company is commonly known as H & R Gray Haulage Limited. The company was founded 25 years ago and was given the registration number SC189021. The firm's registered office is in STIRLING. You can find them at Unit 4a-d Bandeath Industrial Estate, Throsk, Stirling, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H & R GRAY HAULAGE LIMITED
Company Number:SC189021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 4a-d Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a-D Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP

Secretary15 October 2018Active
Unit 4a-D, Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP

Director04 September 1998Active
Unit 4a-D, Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP

Secretary14 August 2014Active
Mackeanston Cottage, Doune, FK16 6AX

Secretary04 September 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 1998Active
Mackeanston Cottage, Doune, FK16 6AX

Director16 August 2007Active
Unit 1a Bandeath Industrial, Estate, Throsk, Stirling, FK7 7NP

Director04 September 1998Active

People with Significant Control

Mr Robert Andrew Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Unit 4a-D, Bandeath Industrial Estate, Stirling, FK7 7NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type full.

Download
2023-11-28Mortgage

Mortgage alter floating charge with number.

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2023-11-28Mortgage

Mortgage alter floating charge with number.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Mortgage

Mortgage satisfy charge full.

Download
2019-02-12Mortgage

Mortgage satisfy charge full.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Officers

Appoint person secretary company with name date.

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2018-10-16Officers

Termination secretary company with name termination date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-02-02Mortgage

Mortgage alter floating charge with number.

Download
2018-01-29Mortgage

Mortgage alter floating charge with number.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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