Company number SC370508
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of GROVE CAFE (CONSTRUCTION) LIMITED are www.grovecafeconstruction.co.uk, and www.grove-cafe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Cafe Construction Limited is a Private Limited Company.
The company registration number is SC370508. Grove Cafe Construction Limited has been working since 23 December 2009.
The present status of the company is Active. The registered address of Grove Cafe Construction Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DALE, Scott is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DALE, Scott
Appointed Date: 23 December 2009
58 years old
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 23 December 2009
Appointed Date: 23 December 2009
Director
COSEC LIMITED
Resigned: 23 December 2009
Appointed Date: 23 December 2009
Persons With Significant Control
Mr Scott Dale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GROVE CAFE (CONSTRUCTION) LIMITED Events
30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Director's details changed for Mr Scott Dale on 20 December 2015
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
23 Dec 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 December 2009
23 Dec 2009
Termination of appointment of Cosec Limited as a secretary
23 Dec 2009
Termination of appointment of Cosec Limited as a director
23 Dec 2009
Termination of appointment of James Mcmeekin as a director
23 Dec 2009
Incorporation