Grove Group (Scotland) Limited

Company Name	Grove Group (Scotland) Limited
Directors	William Hawkins and Nicholas William Hawkins
Company Status	Active
Company Number	SC202343
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Previous Name	Grove Carpets & Bedding Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr William Hawkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Bed Manufacturer & Retailer
Country of Residence	Scotland
Correspondence Address	The Firs Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland

Director Name	Mr Nicholas William Hawkins
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 October 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 40 Torphichen Street Edinburgh EH3 8JB Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	18 June 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Robert Crawford Banks Forman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	51 Braid Road Edinburgh Midlothian EH10 6AR Scotland

Secretary Name	Messrs McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Website	www.grovebedding.com
Email address	[email protected]
Telephone	0131 3331903
Telephone region	Edinburgh

Location

Registered Address	C/O Blackadders Llp 40 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	William Hawkins 60.00% Ordinary
4 at £1	Nicholas Hawkins 40.00% Ordinary

Financials

Year	2014
Net Worth	-£598,288
Cash	£297,713
Current Liabilities	£1,159,039

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

9 June 2021	Delivered on: 11 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
6 January 2023	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
21 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
11 June 2021	Registration of charge SC2023430001, created on 9 June 2021 (16 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
22 December 2019	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 (1 page)
22 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 330,010.00 (8 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 July 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 330,010.00 (8 pages)
13 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (4 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (4 pages)
17 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (4 pages)
17 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10 (4 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10 (4 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 April 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
9 April 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 10 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 10 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 10 (3 pages)
1 November 2012	Appointment of Blackadders Llp as a secretary (2 pages)
1 November 2012	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
1 November 2012	Appointment of Mr Nicholas William Hawkins as a director (2 pages)
1 November 2012	Appointment of Mr Nicholas William Hawkins as a director (2 pages)
1 November 2012	Appointment of Blackadders Llp as a secretary (2 pages)
1 November 2012	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
9 October 2012	Company name changed grove carpets & bedding centre LIMITED\certificate issued on 09/10/12 CONNOT ‐ (3 pages)
9 October 2012	Company name changed grove carpets & bedding centre LIMITED\certificate issued on 09/10/12 CONNOT ‐ (3 pages)
9 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-05 (1 page)
9 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-05 (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 08/12/08; full list of members (3 pages)
22 December 2008	Return made up to 08/12/08; full list of members (3 pages)
9 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 January 2008	Return made up to 08/12/07; full list of members (2 pages)
28 January 2008	Return made up to 08/12/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 08/12/06; full list of members (6 pages)
15 January 2007	Return made up to 08/12/06; full list of members (6 pages)
10 April 2006	Return made up to 08/12/05; full list of members (6 pages)
10 April 2006	Return made up to 08/12/05; full list of members (6 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 08/12/04; full list of members (6 pages)
3 December 2004	Return made up to 08/12/04; full list of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 December 2003	Return made up to 08/12/03; full list of members (6 pages)
10 December 2003	Return made up to 08/12/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 December 2001	Return made up to 08/12/01; full list of members (6 pages)
31 December 2001	Return made up to 08/12/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 February 2001	Return made up to 08/12/00; full list of members (6 pages)
8 February 2001	Return made up to 08/12/00; full list of members (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
8 December 1999	Incorporation (17 pages)
8 December 1999	Incorporation (17 pages)

Grove Group (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland