GROVE GROUP (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 20/08/2520 August 2025 New | Secretary's details changed for Blackadders Llp on 2024-11-04 |
| 17/03/2517 March 2025 | Change of details for Mr Nicholas William Hawkins as a person with significant control on 2024-05-16 |
| 21/02/2521 February 2025 | Second filing of Confirmation Statement dated 2024-09-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/07/2423 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Sub-division of shares on 2024-05-06 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/06/2111 June 2021 | Registration of charge SC2023430001, created on 2021-06-09 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/12/1922 December 2019 | REGISTERED OFFICE CHANGED ON 22/12/2019 FROM 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/06/1920 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/04/184 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 26/07/1726 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 330010.00 |
| 26/07/1726 July 2017 | ADOPT ARTICLES 01/07/2017 |
| 13/05/1713 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/01/149 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/04/139 April 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 10 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAWKINS |
| 01/11/121 November 2012 | CORPORATE SECRETARY APPOINTED BLACKADDERS LLP |
| 09/10/129 October 2012 | COMPANY NAME CHANGED GROVE CARPETS & BEDDING CENTRE LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 09/10/129 October 2012 | CHANGE OF NAME 05/10/2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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