Grovebury Management Limited

Company Name	Grovebury Management Limited
Company Status	Dissolved
Company Number	SC120389
Category	Private Limited Company
Incorporation Date	22 September 1989(33 years, 6 months ago)
Dissolution Date	30 December 2021 (1 year, 2 months ago)
Previous Name	Groveberry Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ronald McGrath
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	30 years, 3 months (closed 30 December 2021)
Role	Eng/R
Country of Residence	Scotland
Correspondence Address	Dell Of Rothiemurchus Aviemore Highland PH22 1QH Scotland

Director Name	Mr Andrew John Meikle
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	30 years, 3 months (closed 30 December 2021)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Ridgewood House Leachkin Brae Inverness

Secretary Name	Mr Andrew John Meikle
Nationality	British
Status	Closed
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	30 years, 3 months (closed 30 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridgewood House Leachkin Brae Inverness

Contact

Website	grovebury.com

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Andrew John Meikle 50.00% Ordinary
10k at £1	Ronald Mcgrath 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,357,449
Cash	£512,570
Current Liabilities	£364,594

Accounts

Latest Accounts	31 March 2017 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 December 1999	Delivered on: 23 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former walled garden at arthurstone, meigle, perthshire and 35.44 square metres forming part of the bellmouth of the access road at its junction with the A94 public road. Outstanding
14 September 1998	Delivered on: 22 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in the village of birnam,little dunkeld,county of perth. Outstanding
29 May 1998	Delivered on: 9 June 1998 Persons entitled: Mrs Sheena Christian Baptie Classification: Standard security Secured details: £98,000. Particulars: Ground at perth road,birnam,dunkeld,perthshire. Outstanding
13 June 1997	Delivered on: 20 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site b,old kyle road,kyleakin,inverness. Outstanding
31 January 1997	Delivered on: 6 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres of ground at pitfour,st madoes,perthshire. Outstanding
10 April 1996	Delivered on: 19 April 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 acres at kyleakin,isle of skye. Outstanding
29 January 2014	Delivered on: 8 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 3 croftinloan pitlochry PTH29956. Notification of addition to or amendment of charge. Outstanding
29 November 2006	Delivered on: 19 December 2006 Persons entitled: Zurich Assurance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of gowrie farmhouse and steading, luncarty in the county of perth. Outstanding
8 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at moness heights, aberfeldy. Outstanding
27 November 2001	Delivered on: 3 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.7 hectares at robertson crescent/west moulin road, pitlochry. Outstanding
1 June 1993	Delivered on: 9 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
14 June 1993	Delivered on: 22 June 1993 Satisfied on: 4 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects known as 32 seafield road, inverness. Fully Satisfied
23 October 2013	Delivered on: 25 October 2013 Satisfied on: 18 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 16 croftinloan pitlochry. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2013	Delivered on: 2 July 2013 Satisfied on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 14 croftinloan pitlochry. Notification of addition to or amendment of charge. Fully Satisfied
12 July 2007	Delivered on: 25 July 2007 Satisfied on: 14 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 0.63 hectares or thereby at strathtay village in the parish of logierait in the county of perth PTH31199. Fully Satisfied
29 November 2006	Delivered on: 5 December 2006 Satisfied on: 9 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gowrie farmhouse & steading, stanley, perth PTH29790. Fully Satisfied

Filing History

30 December 2021	Final Gazette dissolved following liquidation (1 page)
30 September 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
15 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
15 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
28 February 2017	Satisfaction of charge 1 in full (1 page)
28 February 2017	Satisfaction of charge 1 in full (1 page)
2 December 2016	Satisfaction of charge 7 in full (1 page)
2 December 2016	Satisfaction of charge 3 in full (1 page)
2 December 2016	Satisfaction of charge 9 in full (1 page)
2 December 2016	Satisfaction of charge 10 in full (1 page)
2 December 2016	Satisfaction of charge SC1203890017 in full (1 page)
2 December 2016	Satisfaction of charge 13 in full (1 page)
2 December 2016	Satisfaction of charge 11 in full (1 page)
2 December 2016	Satisfaction of charge 4 in full (1 page)
2 December 2016	Satisfaction of charge 5 in full (1 page)
2 December 2016	Satisfaction of charge 8 in full (1 page)
2 December 2016	Satisfaction of charge 5 in full (1 page)
2 December 2016	Satisfaction of charge 7 in full (1 page)
2 December 2016	Satisfaction of charge 8 in full (1 page)
2 December 2016	Satisfaction of charge 9 in full (1 page)
2 December 2016	Satisfaction of charge 10 in full (1 page)
2 December 2016	Satisfaction of charge 3 in full (1 page)
2 December 2016	Satisfaction of charge 4 in full (1 page)
2 December 2016	Satisfaction of charge 11 in full (1 page)
2 December 2016	Satisfaction of charge 13 in full (1 page)
2 December 2016	Satisfaction of charge SC1203890017 in full (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (5 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (5 pages)
9 December 2014	Satisfaction of charge 12 in full (4 pages)
9 December 2014	Satisfaction of charge 12 in full (4 pages)
4 December 2014	Satisfaction of charge 2 in full (4 pages)
4 December 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (5 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 February 2014	Registration of charge 1203890017 (8 pages)
8 February 2014	Registration of charge 1203890017 (8 pages)
18 December 2013	Satisfaction of charge 1203890016 in full (4 pages)
18 December 2013	Satisfaction of charge 1203890016 in full (4 pages)
25 October 2013	Registration of charge 1203890016 (8 pages)
25 October 2013	Satisfaction of charge 1203890015 in full (4 pages)
25 October 2013	Satisfaction of charge 1203890015 in full (4 pages)
25 October 2013	Registration of charge 1203890016 (8 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (5 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2013	Registration of charge 1203890015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
2 July 2013	Registration of charge 1203890015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
15 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
15 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Andrew John Meikle on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Ronald Mcgrath on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 168 Bath Street Glasgow G2 4TQ on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Andrew John Meikle on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Ronald Mcgrath on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 168 Bath Street Glasgow G2 4TQ on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Andrew John Meikle on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Ronald Mcgrath on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 168 Bath Street Glasgow G2 4TQ on 2 November 2011 (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Return made up to 22/09/08; full list of members (4 pages)
2 October 2008	Return made up to 22/09/08; full list of members (4 pages)
1 November 2007	Return made up to 22/09/07; no change of members (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Return made up to 22/09/07; no change of members (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Partic of mort/charge * (3 pages)
25 July 2007	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
23 September 2005	Return made up to 22/09/05; full list of members (8 pages)
23 September 2005	Return made up to 22/09/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Return made up to 22/09/04; full list of members (7 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Return made up to 22/09/04; full list of members (7 pages)
10 January 2004	Registered office changed on 10/01/04 from: c/o wylie & bisset 135 buchanan street glasgow G1 2JH (1 page)
10 January 2004	Registered office changed on 10/01/04 from: c/o wylie & bisset 135 buchanan street glasgow G1 2JH (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
26 September 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
26 August 2003	Alterations to a floating charge (8 pages)
26 August 2003	Alterations to a floating charge (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Return made up to 22/09/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Return made up to 22/09/02; full list of members (7 pages)
3 December 2001	Partic of mort/charge * (5 pages)
3 December 2001	Partic of mort/charge * (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
4 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Return made up to 22/09/00; full list of members (6 pages)
19 October 2000	Return made up to 22/09/00; full list of members (6 pages)
23 December 1999	Partic of mort/charge * (6 pages)
23 December 1999	Partic of mort/charge * (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
17 September 1999	Return made up to 22/09/99; no change of members (4 pages)
17 September 1999	Return made up to 22/09/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
27 September 1998	Director's particulars changed (1 page)
27 September 1998	Director's particulars changed (1 page)
24 September 1998	Alterations to a floating charge (8 pages)
24 September 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Alterations to a floating charge (8 pages)
24 September 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Partic of mort/charge * (5 pages)
22 September 1998	Partic of mort/charge * (5 pages)
9 June 1998	Partic of mort/charge * (5 pages)
9 June 1998	Partic of mort/charge * (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Return made up to 22/09/97; full list of members (6 pages)
19 September 1997	Return made up to 22/09/97; full list of members (6 pages)
20 June 1997	Partic of mort/charge * (5 pages)
20 June 1997	Partic of mort/charge * (5 pages)
6 February 1997	Partic of mort/charge * (5 pages)
6 February 1997	Partic of mort/charge * (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Return made up to 22/09/96; no change of members (4 pages)
23 September 1996	Return made up to 22/09/96; no change of members (4 pages)
19 April 1996	Partic of mort/charge * (5 pages)
19 April 1996	Partic of mort/charge * (5 pages)
19 January 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
19 January 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
13 September 1995	Return made up to 22/09/95; no change of members (4 pages)
13 September 1995	Return made up to 22/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 October 1989	Company name changed groveberry management LIMITED\certificate issued on 05/10/89 (2 pages)
5 October 1989	Company name changed groveberry management LIMITED\certificate issued on 05/10/89 (2 pages)
22 September 1989	Incorporation (16 pages)
22 September 1989	Incorporation (16 pages)

Grovebury Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland