GREY ROGERS & CO. LIMITED - GLASGOW


Company Profile Company Filings

Overview

GREY ROGERS & CO. LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GREY ROGERS & CO. LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: SC049866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREY ROGERS & CO. LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SY CO Jan 1958 Filipino Director 2014-10-31 CURRENT
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2014-11-24 CURRENT
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2003-02-18 UNTIL 2003-07-14 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1991-05-02 UNTIL 1994-08-31 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 1994-08-31 UNTIL 2009-10-15 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 1994-01-31 UNTIL 1995-06-26 RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
THE INVERGORDON DISTILLERS LIMITED Dec 1959 Director 1990-06-19 UNTIL 1996-02-29 RESIGNED
ASHOKE KUMAR ROY Dec 1956 Indian Director 2007-05-16 UNTIL 2014-10-29 RESIGNED
JAMES BRUCE RIDDELL Feb 1946 British Director RESIGNED
ERIC ADAM RIDDELL Apr 1936 British Director 1994-01-31 UNTIL 1996-02-29 RESIGNED
HEMANTH NANDAKUMAR MENON Jul 1971 Indian Director 2009-10-14 UNTIL 2014-10-31 RESIGNED
BRIAN JOHN MEGSON Mar 1954 British Director 1995-11-24 UNTIL 2003-04-03 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2003-07-14 UNTIL 2004-03-19 RESIGNED
THOMAS GEOFFREY WHITTAKER Mar 1937 British Director RESIGNED
HAY & MACLEOD LIMITED Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
KENNETH WALTER HITCHCOCK Mar 1942 Australian Director 1995-07-10 UNTIL 1999-06-24 RESIGNED
PETER HERBERT BRODIE HEPBURN Nov 1944 British Director RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 1995-11-24 UNTIL 2004-03-19 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 2007-05-16 UNTIL 2009-10-15 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2009-10-14 UNTIL 2010-03-31 RESIGNED
DALMORE WHYTE & MACKAY LIMITED Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
HILDRETH CHARLES CRAIG Oct 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte And Mackay Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREY ROGERS & CO. LIMITED 2023-08-24 31-12-2022 £1 equity
Dormant Company Accounts - GREY ROGERS & CO. LIMITED 2022-09-16 31-12-2021 £1 equity
Dormant Company Accounts - GREY ROGERS & CO. LIMITED 2021-09-18 31-12-2020 £1 equity

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