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GROVE GROUP (SCOTLAND) LIMITED

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

This company is commonly known as Grove Group (scotland) Limited. The company was founded 24 years ago and was given the registration number SC202343. The firm's registered office is in EDINBURGH. You can find them at C/o Blackadders Llp, 40 Torphichen Street, Edinburgh, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:GROVE GROUP (SCOTLAND) LIMITED
Company Number:SC202343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:C/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, & 34, Reform Street, Dundee, United Kingdom, DD1 1RJ

Corporate Secretary18 June 2012Active
C/O Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director20 October 2012Active
The Firs, Nine Mile Burn, Penicuik, EH26 9LZ

Director11 May 2000Active
5 Rutland Square, Edinburgh, EH1 2AX

Corporate Secretary08 December 1999Active
51 Braid Road, Edinburgh, EH10 6AR

Director08 December 1999Active

People with Significant Control

Mr William Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Scotland
Address:C/O Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicholas William Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:C/O Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-22Address

Change registered office address company with date old address new address.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-07-26Capital

Capital allotment shares.

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2017-07-26Resolution

Resolution.

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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