John P Gray And Son in Carnoustie ANGUS

John P Gray And Son ANGUS

Founded in 2001, John P Gray And Son, classified under reg no. SC215534 is an active company. Currently registered at Auchrennie Farm DD7 6LU, Angus the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2013. Since November 27, 2014 John P Gray And Son is no longer carrying the name Panmure Farming Company.

At present there are 3 directors in the the company, namely Andrew G., James G. and Flora G.. In addition one secretary - Flora G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

John P Gray And Son Address / Contact

Office Address	Auchrennie Farm
Office Address2	Carnoustie
Town	Angus
Post code	DD7 6LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215534
Date of Incorporation	Wed, 7th Feb 2001
Industry	Growing of vegetables and melons, roots and tubers
Industry	Manufacture of prepared meals and dishes
End of financial Year	30th June
Company age	23 years old
Account last made up date	Sun, 30th Jun 2013
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Andrew G.

Position: Director

Appointed: 21 April 2009

James G.

Position: Director

Appointed: 02 April 2001

Flora G.

Position: Director

Appointed: 02 April 2001

Flora G.

Position: Secretary

Appointed: 02 April 2001

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 02 April 2001

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 07 February 2001

Resigned: 02 April 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is James G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

James G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Panmure Farming Company	November 27, 2014
Coutry	April 4, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 8, 2016: 200.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 8, 2016: 200.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2015: 200.00 GBP	capital
MAR	Re-registration of Articles and Memorandum filed on: 9th, December 2014	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 1st, December 2014	capital	Free Download (2 pages)
SH01	Capital declared on November 14, 2014: 200.00 GBP filed on: 1st, December 2014	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares from June 30, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from June 30, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 7th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 7th, March 2003	accounts	Free Download (4 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
123	£ nc 1000/100000 02/04/01 filed on: 4th, April 2001	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2001	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2001	incorporation	Free Download (8 pages)
123	£ nc 1000/100000 02/04/01 filed on: 4th, April 2001	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2001	incorporation	Free Download (14 pages)

John P Gray And Son ANGUS

John P Gray And Son Address / Contact

Company Information / Profile

Company staff

Andrew G.

James G.

Flora G.

Flora G.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company previous names

Company filings

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