Company number SC202343
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 5 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AS
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 10
. The most likely internet sites of GROVE GROUP (SCOTLAND) LIMITED are www.grovegroupscotland.co.uk, and www.grove-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Grove Group Scotland Limited is a Private Limited Company.
The company registration number is SC202343. Grove Group Scotland Limited has been working since 08 December 1999.
The present status of the company is Active. The registered address of Grove Group Scotland Limited is 5 Rutland Square Edinburgh Midlothian Eh1 2as. . BLACKADDERS LLP is a Secretary of the company. HAWKINS, Nicholas William is a Director of the company. HAWKINS, William is a Director of the company. Secretary MESSRS MCKAY & NORWELL WS has been resigned. Director FORMAN, Robert Crawford Banks has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Secretary
BLACKADDERS LLP
Appointed Date: 18 June 2012
Resigned Directors
Persons With Significant Control
Mr William Hawkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas William Hawkins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROVE GROUP (SCOTLAND) LIMITED Events
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 33 more events
25 Oct 2001
Accounts for a dormant company made up to 31 December 2000
08 Feb 2001
Return made up to 08/12/00; full list of members
25 May 2000
Director resigned
25 May 2000
New director appointed
08 Dec 1999
Incorporation