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GROVE GROUP (SCOTLAND) LIMITED

Company number SC202343

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
26 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 10 ordinary shares of £1.00 into 100 ordinary shares of £0.10 16/05/2024
22 Jul 2024 SH02 Sub-division of shares on 6 May 2024
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jun 2021 MR01 Registration of charge SC2023430001, created on 9 June 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
22 Dec 2019 AD01 Registered office address changed from 5 Rutland Square Edinburgh Midlothian EH1 2AS to C/O Blackadders Llp 40 Torphichen Street Edinburgh EH3 8JB on 22 December 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 330,010.00
26 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10