GROVEFIELD LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC271218
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of GROVEFIELD LIMITED are www.grovefield.co.uk, and www.grovefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovefield Limited is a Private Limited Company. The company registration number is SC271218. Grovefield Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Grovefield Limited is 121 Moffat Street Glasgow G5 0nd. . KHALIQ, Abdul is a Secretary of the company. ULLAH, Mahmood is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALIQ, Abdul
Appointed Date: 23 August 2004
Director
ULLAH, Mahmood
Appointed Date: 23 August 2004
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2004
Appointed Date: 27 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Mahmood Ullah
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GROVEFIELD LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 31 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Registered office changed on 23/08/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
23 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004
Director resigned
27 Jul 2004
Incorporation

GROVEFIELD LIMITED Charges

16 October 2007
Standard security
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 ardgay street, glasgow GLA11391.
16 October 2007
Standard security
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/r, 3 greenock road, paisley REN24694.
16 October 2007
Standard security
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2, 45 brockburn road, glasgow GLA119491.
16 February 2007
Standard security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 492 paisley road glasgow.
13 February 2007
Standard security
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 217 and 219 paisley road west glasgow.
8 January 2007
Bond & floating charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 February 2005
Standard security
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as 492 paisley road, glasgow gla 115871.
10 January 2005
Standard security
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 217 & 219 paisley road west, glasgow.
19 November 2004
Floating charge
Delivered: 10 December 2004
Status: Satisfied on 8 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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