GROVECROWN PROPERTIES LIMITED

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DateDescription
23/04/1923 April 2019 STRUCK OFF AND DISSOLVED

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05/02/195 February 2019 FIRST GAZETTE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS

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20/10/1720 October 2017 Annual accounts small company total exemption made up to 28 February 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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10/04/1710 April 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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03/12/163 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 03/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 03/05/2016

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08/06/168 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM SCOPUS HOUSE, HOWIE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE, ABERDEEN ABERDEENSHIRE, AB21 0GL

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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05/05/155 May 2015 31/08/14 STATEMENT OF CAPITAL GBP 1000

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/06/1317 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/05/1211 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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22/06/1122 June 2011 22/06/11 STATEMENT OF CAPITAL GBP 2

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20/06/1120 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/08/0910 August 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DISS40 (DISS40(SOAD))

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05/03/095 March 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 FIRST GAZETTE

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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13/10/0713 October 2007 PARTIC OF MORT/CHARGE *****

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12/10/0712 October 2007 DEC MORT/CHARGE *****

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13/07/0713 July 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/05/0712 May 2007 PARTIC OF MORT/CHARGE *****

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18/04/0718 April 2007 PARTIC OF MORT/CHARGE *****

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15/03/0715 March 2007 PARTIC OF MORT/CHARGE *****

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12/02/0712 February 2007 PARTIC OF MORT/CHARGE *****

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15/12/0615 December 2006 PARTIC OF MORT/CHARGE *****

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23/10/0623 October 2006 PARTIC OF MORT/CHARGE *****

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13/07/0613 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DEC MORT/CHARGE *****

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/05/0611 May 2006 PARTIC OF MORT/CHARGE *****

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19/04/0619 April 2006 DEC MORT/CHARGE *****

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30/03/0630 March 2006 PARTIC OF MORT/CHARGE *****

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21/10/0521 October 2005 PARTIC OF MORT/CHARGE *****

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17/10/0517 October 2005 PARTIC OF MORT/CHARGE *****

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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25/07/0525 July 2005 PARTIC OF MORT/CHARGE *****

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/06/0528 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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28/05/0528 May 2005 PARTIC OF MORT/CHARGE *****

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11/05/0511 May 2005 PARTIC OF MORT/CHARGE *****

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27/04/0527 April 2005 DEC MORT/CHARGE *****

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27/04/0527 April 2005 DEC MORT/CHARGE *****

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27/04/0527 April 2005 DEC MORT/CHARGE *****

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22/04/0522 April 2005 DEC MORT/CHARGE *****

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22/04/0522 April 2005 DEC MORT/CHARGE *****

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24/03/0524 March 2005 PARTIC OF MORT/CHARGE *****

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24/03/0524 March 2005 PARTIC OF MORT/CHARGE *****

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01/02/051 February 2005 PARTIC OF MORT/CHARGE *****

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SCOPUS HOUSE, HOWIE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB21 0GL

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14/06/0414 June 2004 DEC MORT/CHARGE *****

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28/05/0428 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/05/035 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/04/0325 April 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 16 CARDEN PLACE ABERDEEN AB10 1FX

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/021 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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24/12/0124 December 2001 PARTIC OF MORT/CHARGE *****

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21/12/0121 December 2001 PARTIC OF MORT/CHARGE *****

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21/12/0121 December 2001 PARTIC OF MORT/CHARGE *****

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03/12/013 December 2001 PARTIC OF MORT/CHARGE *****

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20/11/0120 November 2001 PARTIC OF MORT/CHARGE *****

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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