GROVEBURY DEVELOPMENTS LIMITED

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Company number SC145456
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of GROVEBURY DEVELOPMENTS LIMITED are www.groveburydevelopments.co.uk, and www.grovebury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Grovebury Developments Limited is a Private Limited Company. The company registration number is SC145456. Grovebury Developments Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Grovebury Developments Limited is 168 Bath Street Glasgow G2 4tq. . MEIKLE, Andrew John is a Secretary of the company. MCGRATH, Ronald is a Director of the company. MEIKLE, Andrew John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEIKLE, Andrew John
Appointed Date: 15 July 1993
Director
MCGRATH, Ronald
Appointed Date: 15 July 1993
77 years old
Director
MEIKLE, Andrew John
Appointed Date: 15 July 1993
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Nominee Director
MABBOTT, Stephen
Resigned: 15 July 1993
Appointed Date: 15 July 1993
74 years old

Persons With Significant Control

Mr Ronald Mcgrath
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew John Meikle
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVEBURY DEVELOPMENTS LIMITED Events

01 Mar 2017
Satisfaction of charge 3 in full
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 54 more events
26 Jul 1993
Registered office changed on 26/07/93 from: c/o 135 buchanan street glasgow G1 2JH
20 Jul 1993
Secretary resigned
20 Jul 1993
Director resigned
20 Jul 1993
Registered office changed on 20/07/93 from: 82 mitchell street glasgow G1 3NA
15 Jul 1993
Incorporation

GROVEBURY DEVELOPMENTS LIMITED Charges

15 August 1994
Bond & floating charge
Delivered: 26 August 1994
Status: Satisfied on 1 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 October 1993
Standard security
Delivered: 20 October 1993
Status: Satisfied on 25 July 1994
Persons entitled: Dunbar Bank PLC
Description: 36 island bank road, inverness.
17 September 1993
Bond & floating charge
Delivered: 8 October 1993
Status: Satisfied on 16 September 1994
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…

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