GROVES-RAINES ARCHITECTS LIMITED
EDINBURGH NICHOLAS GROVES-RAINES ARCHITECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC152187
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of GROVES-RAINES ARCHITECTS LIMITED are www.grovesrainesarchitects.co.uk, and www.groves-raines-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Groves Raines Architects Limited is a Private Limited Company. The company registration number is SC152187. Groves Raines Architects Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Groves Raines Architects Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. GROVES-RAINES, Gunnar Ralph is a Director of the company. GROVES-RAINES, Nicholas is a Director of the company. HANNESDOTTIR, Kristin Hulda is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
GROVES-RAINES, Gunnar Ralph
Appointed Date: 01 January 2012
44 years old
Director
GROVES-RAINES, Nicholas
Appointed Date: 28 July 1994
85 years old
Director
HANNESDOTTIR, Kristin Hulda
Appointed Date: 28 July 1994
77 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 28 July 1994

Persons With Significant Control

Mr Nicholas Groves-Raines
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristin Hulda Hannesdottir
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVES-RAINES ARCHITECTS LIMITED Events

21 Jan 2017
Satisfaction of charge 3 in full
21 Jan 2017
Satisfaction of charge 4 in full
04 Oct 2016
Confirmation statement made on 28 July 2016 with updates
26 Sep 2016
Purchase of own shares.
20 Sep 2016
Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 66,762
...
... and 86 more events
04 Apr 1995
Director's particulars changed
02 Dec 1994
Partic of mort/charge *
24 Nov 1994
Accounting reference date notified as 31/08
23 Nov 1994
Partic of mort/charge *
28 Jul 1994
Incorporation

GROVES-RAINES ARCHITECTS LIMITED Charges

3 September 2014
Charge code SC15 2187 0011
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Stantander UK PLC
Description: All and whole lamb's house, burgess street, edinburgh, EH6…
21 August 2014
Charge code SC15 2187 0012
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
29 February 2012
Standard security
Delivered: 14 March 2012
Status: Satisfied on 17 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Lamb's house, 11 waters close, edinburgh MID128646.
20 February 2012
Floating charge
Delivered: 29 February 2012
Status: Satisfied on 17 September 2016
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
7 September 2001
Standard security
Delivered: 18 September 2001
Status: Satisfied on 17 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Liberton house, liberton drive, edinburgh together with…
13 February 2001
Bond & floating charge
Delivered: 26 February 2001
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 December 1996
Standard security
Delivered: 16 December 1996
Status: Satisfied on 17 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Liberton house,73 liberton drive,edinburgh.
28 November 1996
Floating charge
Delivered: 16 December 1996
Status: Satisfied on 10 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…
8 October 1996
Standard security
Delivered: 24 October 1996
Status: Satisfied on 21 January 2017
Persons entitled: Secretary of State for Scotland
Description: Liberton house,liberton drive,edinburgh.
8 October 1996
Standard security
Delivered: 15 October 1996
Status: Satisfied on 21 January 2017
Persons entitled: Secretary of State for Scotland
Description: Liberton house,73 liberton drive,edinburgh.
24 November 1994
Standard security
Delivered: 2 December 1994
Status: Satisfied on 12 February 1997
Persons entitled: Sensa Design and Marketing Limited
Description: Area of ground extending to 6.70 acres on the south side of…
17 November 1994
Bond & floating charge
Delivered: 23 November 1994
Status: Satisfied on 12 February 1997
Persons entitled: Sensa Design and Marketing Limited
Description: Undertaking and all property and assets present and future…

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