Company Information for GRAY MATERIAL HANDLING (INVERNESS) LIMITED
UNIT 1A HENDERSON ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, IV1 1SN,
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Company Registration Number
SC172083
Private Limited Company
Active |
Company Name | |||
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GRAY MATERIAL HANDLING (INVERNESS) LIMITED | |||
Legal Registered Office | |||
UNIT 1A HENDERSON ROAD LONGMAN INDUSTRIAL ESTATE INVERNESS IV1 1SN | |||
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Company Number | SC172083 | |
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Company ID Number | SC172083 | |
Date formed | 1997-02-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB693891181 |
Last Datalog update: | 2024-03-06 23:10:40 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CAMPBELL GRAY |
||
STEPHEN JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLADYS MARGARET GRAY |
Company Secretary | ||
GLADYS MARGARET GRAY |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIJAS CALLE LONDRES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
GRAY DEVELOPMENT COMPANY LIMITED | Director | 1997-03-17 | CURRENT | 1997-02-21 | Active | |
M. B. HEATING LIMITED | Director | 2018-07-26 | CURRENT | 2001-04-17 | Active | |
M B HEATING (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2006-07-20 | Active | |
M B HEATING GROUP HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
KEY FORENSIC SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
KEY FORENSIC SOLUTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
GLENAVON HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
GLENAVON PLUMBING & HEATING LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-02 | Active | |
HARDROAD HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CARRYLIFT MATERIALS HANDLING LIMITED | Director | 2016-10-28 | CURRENT | 1988-02-16 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 2016-07-28 | CURRENT | 1970-01-15 | Active | |
FF NEWCO 8 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Dissolved 2018-01-30 | |
FLEXIBLE SURFACE TECHNOLOGY LTD. | Director | 2016-06-22 | CURRENT | 1990-08-02 | Active | |
THE FLEXIBLE MANUFACTURING GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-11-20 | Active | |
HESSLE PLANT LIMITED | Director | 2016-06-22 | CURRENT | 1971-12-07 | Active | |
HESSLE FORK TRUCKS LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
HESSLE FT HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2011-05-18 | Active | |
DEANS ENGINEERING (LIVINGSTON) LIMITED | Director | 2016-06-22 | CURRENT | 1982-05-26 | Active | |
LIVINGSTON PRECISION (ENGINEERING) LIMITED | Director | 2016-06-22 | CURRENT | 2001-08-29 | Active | |
CAVITECH SOLUTIONS LIMITED | Director | 2016-06-06 | CURRENT | 1990-12-10 | Active | |
DUNHAM GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2005-05-17 | Active | |
CORPACQ LIMITED | Director | 2016-05-10 | CURRENT | 2006-08-04 | Active | |
CORPACQ FINANCE LIMITED | Director | 2016-05-10 | CURRENT | 2013-08-29 | Active | |
REDBRIDGE BURY LIMITED | Director | 2016-04-22 | CURRENT | 2008-05-20 | Active | |
BROWNBRIDGE LIMITED | Director | 2016-04-22 | CURRENT | 1989-07-05 | Active | |
BROWNBRIDGE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2005-10-21 | Active | |
FMG (HOLDINGS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DOUGLAS GILLESPIE PLANT LIMITED | Director | 2016-03-04 | CURRENT | 1968-08-20 | Active | |
CAVITECH SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
REDBRIDGE BURY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DOUGLAS GILLESPIE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED | Director | 2015-10-08 | CURRENT | 1987-10-06 | Active | |
ARKONI (HOLDINGS) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-02-02 | |
STRATEGIC RESOURCES (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
GRAY FORKLIFT SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 1992-05-04 | Active | |
GRAY DEVELOPMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-21 | Active | |
FILTERMECH MATERIALS HANDLING LIMITED | Director | 2015-06-16 | CURRENT | 2013-06-12 | Dissolved 2016-12-13 | |
UNITED FORKTRUCKS (1992) LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-04 | Active - Proposal to Strike off | |
G.M. LEITCH LTD | Director | 2015-03-27 | CURRENT | 1998-08-25 | Active | |
MHS GROUP (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
GM LEITCH (HOLDINGS) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CALEDONIA MATERIALS HANDLING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CORPACQ DOORS LIMITED | Director | 2015-02-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
CORPACQ RED LIMITED | Director | 2015-02-05 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
CORPACQ PURPLE LIMITED | Director | 2015-02-05 | CURRENT | 2008-01-17 | Active | |
CORPACQ PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
METCALFE HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2006-03-31 | Active | |
CORPACQ PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2012-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
466(Scot) | Alter floating charge SC1720830005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1720830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1720830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1720830005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA TODD | |
PSC02 | Notification of Mhs Group (Holdings) Ltd as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF GRAY FORKLIFT GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1720830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
PSC02 | Notification of Gray Forklift Group (Holdings) Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PETER GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL GRAY | |
AP01 | DIRECTOR APPOINTED MISS DONNA TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge SC1720830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1720830004 | |
466(Scot) | Alter floating charge SC1720830004 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 17/07/15 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Gate Lodge Midmar, Sauchen by Inverurie Aberdeenshire | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLADYS GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLADYS GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1720830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1720830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 06/02/15 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 06/02/13 FULL LIST | |
AR01 | 06/02/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMPBELL GRAY / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET GRAY / 06/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED SKITHELAUBERHORN LIMITED CERTIFICATE ISSUED ON 06/06/00 | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 28/05/97 | |
123 | £ NC 10000/1000000 28/05/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 | |
88(2)R | AD 03/06/97--------- £ SI 500000@1=500000 £ IC 2/500002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1045470 | Active | Licenced property: 1A HENDERSON ROAD GRAY MATERIAL HANDLING INVERNESS GB IV1 1SN. Correspondance address: 1A HENDERSON ROAD INVERNESS GB IV1 1SN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORPACQ LIMITED | ||
Outstanding | PETER CAMPBELL GRAY | ||
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-08-01 | £ 370,701 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 536,173 |
Provisions For Liabilities Charges | 2012-08-01 | £ 207,472 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAY MATERIAL HANDLING (INVERNESS) LIMITED
Called Up Share Capital | 2012-08-01 | £ 500,002 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 117,206 |
Current Assets | 2012-08-01 | £ 507,950 |
Debtors | 2012-08-01 | £ 381,431 |
Fixed Assets | 2012-08-01 | £ 2,600,184 |
Secured Debts | 2012-08-01 | £ 524,568 |
Shareholder Funds | 2012-08-01 | £ 1,993,788 |
Stocks Inventory | 2012-08-01 | £ 9,313 |
Tangible Fixed Assets | 2012-08-01 | £ 2,600,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as GRAY MATERIAL HANDLING (INVERNESS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84295900 | Self-propelled mechanical shovels, excavators and shovel loaders (excl. self-propelled mechanical shovels with a 360° revolving superstructure and front-end shovel loaders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |