| Company Name | Edroyd Limited |
|---|---|
| Directors | Samuel Groundland and Yvonne Groundland |
| Company Status | Active |
| Company Number | SC082708 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1983(41 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Samuel Groundland |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1988(5 years, 7 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Jewellery Retailer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mr Harold & Son 33 Argyll Arcade Glasgow G2 8BA Scotland |
| Secretary Name | Samuel Groundland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1996(13 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mr Harold & Son 33 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Yvonne Groundland |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(26 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mr Harold & Son 33 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Francine Fineman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1988(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1993) |
| Role | Jewellery Retailer |
| Correspondence Address | Kirkdene Place Newton Mearns Glasgow G77 5SB Scotland |
| Director Name | Harold Groundland |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1988(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 27 September 2011) |
| Role | Jewellery Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QY Scotland |
| Director Name | Sarah Groundland |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1988(5 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 14 May 2015) |
| Role | Jewellery Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mr Harold & Son 33 Argyll Arcade Glasgow G2 8BA Scotland |
| Secretary Name | Sarah Groundland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1988(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QY Scotland |
Location
| Registered Address | 33 Argyll Arcade Glasgow G2 8BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 90 at £1 | Mr Samuel Groundland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,621,964 |
| Cash | £248,890 |
| Current Liabilities | £2,459,494 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Charges
| 27 July 1987 | Delivered on: 7 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop & others forming 33 & 34 argyll arcade, glasgow. Outstanding |
|---|---|
| 7 October 1983 | Delivered on: 12 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 27 February 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 25 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 7 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 22 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 10 June 2021 | Director's details changed for Yvonne Groundland on 7 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mrs Yvonne Groundland as a person with significant control on 7 June 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Samuel Groundland on 7 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mr Samuel Groundland as a person with significant control on 7 June 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 11 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 20 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 21 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 28 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 May 2015 | Termination of appointment of Sarah Groundland as a director on 14 May 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Sarah Groundland as a director on 14 May 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 14 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 17 January 2012 | Director's details changed for Yvonne Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Director's details changed for Yvonne Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Sarah Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Director's details changed for Sarah Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Sarah Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Samuel Groundland on 5 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Yvonne Groundland on 5 January 2012 (2 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 16 November 2011 | Termination of appointment of Harold Groundland as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Harold Groundland as a director (2 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
| 8 November 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 8 November 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 13 January 2010 | Director's details changed for Samuel Groundland on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Director's details changed for Sarah Groundland on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Sarah Groundland on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Director's details changed for Samuel Groundland on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Harold Groundland on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Harold Groundland on 12 January 2010 (2 pages) |
| 24 December 2009 | Appointment of Yvonne Groundland as a director (3 pages) |
| 24 December 2009 | Appointment of Yvonne Groundland as a director (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 December 2009 | Director's details changed for Samuel Groundland on 1 December 2009 (3 pages) |
| 3 December 2009 | Director's details changed for Samuel Groundland on 1 December 2009 (3 pages) |
| 3 December 2009 | Director's details changed for Samuel Groundland on 1 December 2009 (3 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 30 December 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 30 December 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 18 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 8 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 8 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 23 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 10 October 2002 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 7 February 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 7 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 18 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 7 June 1993 | Resolutions
|
| 7 June 1993 | Resolutions
|