Company number SC153016
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 3RD FLOOR, 34 ARGYLL ARCADE, GLASGOW, G2 8BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of GROVE INVESTMENTS LIMITED are www.groveinvestments.co.uk, and www.grove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Investments Limited is a Private Limited Company.
The company registration number is SC153016. Grove Investments Limited has been working since 12 September 1994.
The present status of the company is Active. The registered address of Grove Investments Limited is 3rd Floor 34 Argyll Arcade Glasgow G2 8bd. . STROH, Bernard Dov is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 28 October 1994
Appointed Date: 12 September 1994
32 years old
Persons With Significant Control
Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
GROVE INVESTMENTS LIMITED Events
10 Jan 2017
Confirmation statement made on 12 September 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
23 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 50 more events
02 Nov 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Sep 1994
Incorporation
5 December 1994
Standard security
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Block 1, germiston industrial estate, glasgow gla 90283.
23 November 1994
Bond & floating charge
Delivered: 2 December 1994
Status: Satisfied
on 20 November 2010
Persons entitled: Bristol & West Building Society
Description: Undertaking and all property and assets present and future…