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GROVE HOTELS LIMITED

Company number SC190486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 O/C EARLY DISS Order of court for early dissolution
15 Apr 2011 AD01 Registered office address changed from Hopewood Dunlappie Road Edzell, Brechin Angus DD9 7UB Scotland on 15 April 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
15 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 2
19 Nov 2010 AD01 Registered office address changed from Arbroath Business Centre Units 19 & 20 Dens Road Arbroath Angus DD11 1RU Scotland on 19 November 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 CH01 Director's details changed for Mr Brian David Waller on 20 October 2009
14 May 2010 TM02 Termination of appointment of Messrs Mckay & Norwell Ws as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from 5 & 7 Rutland Square Edinburgh EH1 2AS on 9 October 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 21/10/08; full list of members
20 Mar 2008 363a Return made up to 21/10/07; full list of members
01 Feb 2008 410(Scot) Partic of mort/charge *
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 21/10/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363s Return made up to 21/10/05; full list of members
15 Oct 2004 363s Return made up to 21/10/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003