GILSON GRAY (ENGLAND) LIMITED
ActiveCompany no. 09356408 · Private limited company · Incorporated 16 Dec 2014
Company no. 09356408 · Private limited company · Incorporated 16 Dec 2014
Original documents filed with Companies House · 79 filings
16 Feb 2026
Confirmation
Confirmation statement made on 16 Dec 2025 with no updates
PDF · 3 pages
13 Feb 2026
Officers
Replacement Filing for the appointment of Mr Alastair Iain B Fiddes as a director
PDF · 3 pages
4 Feb 2026
Accounts
Accounts for a small company made up to 30 Apr 2025
Filed on paper · 8 pages
10 Nov 2025
Officers
Termination of appointment of Cherie Adele Mcbean as a director on 31 Oct 2025
PDF · 1 page
24 Dec 2024
Confirmation
Confirmation statement made on 16 Dec 2024 with no updates
PDF · 3 pages
27 Nov 2024
Officers
Appointment of Cherie Adele Mcbean as a director on 26 Nov 2024
PDF · 2 pages
2 Nov 2023
Charge
Registration of charge 093564080003, created on 1 Nov 2023
PDF · 18 pages
24 Jan 2023
Confirmation
Confirmation statement made on 16 Dec 2022 with updates
PDF · 4 pages
8 Dec 2022
Officers
Appointment of Mr John Robert Ellwood as a director on 8 Dec 2022
PDF · 2 pages
30 Sep 2022
Officers
Appointment of Mr Murray Stewart as a director on 30 Sep 2022
PDF · 2 pages
Showing 1–25 of 79 filings. Documents open on Companies House in a new tab.
11 Jan 2024
Confirmation
Confirmation statement made on 16 Dec 2023 with no updates
PDF · 3 pages
24 Jan 2023
Ownership
Notification of Gilson Gray Llp as a person with significant control on 29 Sep 2022
PDF · 2 pages
24 Jan 2023
Ownership
Cessation of Langleys Solicitors Llp as a person with significant control on 29 Sep 2022
PDF · 1 page
19 Jan 2023
Accounts
Audit exemption subsidiary accounts made up to 30 Apr 2022
Filed on paper · 10 pages
13 Jan 2023
Charge
Registration of charge 093564080002, created on 10 Jan 2023
PDF · 20 pages
30 Sep 2022
Officers
Appointment of Mrs Deborah Ann Mccathie as a director on 30 Sep 2022
PDF · 2 pages
30 Sep 2022
Officers
Appointment of Mr Alastair Fiddes as a director on 30 Sep 2022
Filed on paper · 3 pages
30 Sep 2022
Officers
Appointment of Mr Alexander Garioch as a director on 30 Sep 2022
PDF · 2 pages