Grove Office & Window Cleaning Co. Limited

Company Name	Grove Office & Window Cleaning Co. Limited
Director	Avril Gunn
Company Status	Active
Company Number	SC057674
Category	Private Limited Company
Incorporation Date	1 May 1975(49 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services

Directors

Director Name	Mrs Avril Gunn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2008(32 years, 11 months after company formation)
Appointment Duration	16 years
Role	Office/Window Cleaners
Country of Residence	Scotland
Correspondence Address	3a East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Secretary Name	Mrs Avril Gunn
Nationality	Scottish
Status	Current
Appointed	01 April 2008(32 years, 11 months after company formation)
Appointment Duration	16 years
Role	Office/Window Cleaners
Country of Residence	Scotland
Correspondence Address	3a East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Director Name	William Ash
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 22 June 2009)
Role	Cleansing Manager
Correspondence Address	60 Telford Road Edinburgh EH4 2LY Scotland

Director Name	Charles Steel Graham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(13 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1995)
Role	Insurance Consultant
Correspondence Address	19 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Director Name	Robert Graham
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(13 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2004)
Role	Retired
Correspondence Address	561 Queensferry Road Edinburgh Midlothian EH4 8DU Scotland

Secretary Name	Charles Steel Graham
Nationality	British
Status	Resigned
Appointed	05 January 1989(13 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	19 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Secretary Name	Mrs Avril Gunn
Nationality	Scottish
Status	Resigned
Appointed	31 May 2004(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3a East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Contact

Website	groveofficecleaning.com
Telephone	0131 5511318
Telephone region	Edinburgh

Location

Registered Address	3a East Trinity Road Edinburgh Lothian EH5 3DZ Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

100 at £1	Mrs Avril Gunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,141
Cash	£6,453
Current Liabilities	£19,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

20 April 2016	Delivered on: 24 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
17 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 April 2016	Registration of charge SC0576740001, created on 20 April 2016 (7 pages)
24 April 2016	Registration of charge SC0576740001, created on 20 April 2016 (7 pages)
29 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Avril Gunn as a secretary (1 page)
6 January 2010	Termination of appointment of Avril Gunn as a secretary (1 page)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mrs Avril Gunn on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mrs Avril Gunn on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Avril Gunn on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Mrs Avril Gunn on 5 January 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Appointment terminated director william ash (1 page)
29 June 2009	Appointment terminated director william ash (1 page)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 60 telford road edinburgh lothian EH4 2LY (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 60 telford road edinburgh lothian EH4 2LY (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Director appointed mrs avril gunn (1 page)
22 May 2008	Secretary appointed mrs avril gunn (1 page)
22 May 2008	Secretary's change of particulars / avril lamb / 01/04/2008 (2 pages)
22 May 2008	Director appointed mrs avril gunn (1 page)
22 May 2008	Secretary appointed mrs avril gunn (1 page)
22 May 2008	Secretary's change of particulars / avril lamb / 01/04/2008 (2 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 05/01/07; full list of members (6 pages)
26 February 2007	Return made up to 05/01/07; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2006	Registered office changed on 14/03/06 from: 3A east trinity road edinburgh EH5 3DZ (1 page)
14 March 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2006	Registered office changed on 14/03/06 from: 3A east trinity road edinburgh EH5 3DZ (1 page)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 (8 pages)
14 February 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
24 January 2004	Return made up to 05/01/04; full list of members (8 pages)
24 January 2004	Return made up to 05/01/04; full list of members (8 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2003	Return made up to 05/01/03; full list of members (8 pages)
16 January 2003	Return made up to 05/01/03; full list of members (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Return made up to 05/01/02; full list of members (7 pages)
15 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 05/01/99; full list of members (6 pages)
7 January 1999	Return made up to 05/01/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1997	Return made up to 05/01/98; no change of members (4 pages)
30 December 1997	Return made up to 05/01/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Return made up to 05/01/97; no change of members (4 pages)
9 January 1997	Return made up to 05/01/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1996	Return made up to 05/01/96; full list of members (6 pages)
17 January 1996	Return made up to 05/01/96; full list of members (6 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1996	Memorandum and Articles of Association (4 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1996	Memorandum and Articles of Association (4 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 May 1975	Incorporation (9 pages)
1 May 1975	Incorporation (9 pages)

Grove Office & Window Cleaning Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland