| Company Name | Grovebury Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC145456 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1993(30 years, 9 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
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 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Engineer |
| 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 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Ridgewood House Leachkin Brae Inverness |
| Secretary Name | Mr Andrew John Meikle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Ridgewood House Leachkin Brae Inverness |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.grovebury.com |
|---|---|
| Telephone | 01586 521453 |
| Telephone region | Campbeltown |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 98 at £1 | Grovebury Management LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Andrew John Meikle 1.00% Ordinary |
| 1 at £1 | Ronald Mcgrath 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,592 |
| Current Liabilities | £124,592 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 15 August 1994 | Delivered on: 26 August 1994 Persons entitled: The Royal Bank of Scotland PLC 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 |
|---|---|
| 13 October 1993 | Delivered on: 20 October 1993 Satisfied on: 25 July 1994 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 island bank road, inverness. Fully Satisfied |
| 17 September 1993 | Delivered on: 8 October 1993 Satisfied on: 16 September 1994 Persons entitled: Dunbar Bank PLC 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. Fully Satisfied |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 26 May 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 1 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 12 November 2008 | Return made up to 15/07/08; full list of members; amend (8 pages) |
| 12 November 2008 | Return made up to 15/07/08; full list of members; amend (8 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 9 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 8 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 15/07/04; 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) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 7 August 2003 | Return made up to 15/07/03; full list of members
|
| 7 August 2003 | Return made up to 15/07/03; full list of members
|
| 30 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 15 July 2002 | Return made up to 15/07/02; full list of members
|
| 15 July 2002 | Return made up to 15/07/02; full list of members
|
| 31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 July 1999 | Return made up to 15/07/99; no change of members
|
| 14 July 1999 | Return made up to 15/07/99; no change of members
|
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 September 1998 | Director's particulars changed (1 page) |
| 27 September 1998 | Director's particulars changed (1 page) |
| 29 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |