| Company Name | Grove Carpets Limited |
|---|---|
| Director | William Hawkins |
| Company Status | Active |
| Company Number | SC202344 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
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 |
| 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 |
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
| 2 at £1 | Grove Group (Scotland) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 21 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 15 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 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) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 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
|
| 17 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (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
|
| 9 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 13 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 December 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) |
| 19 December 2012 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page) |
| 19 December 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 19 December 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 19 December 2012 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (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) |
| 13 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | 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 made up to 31 December 2007 (7 pages) |
| 9 February 2008 | Accounts 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 made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Accounts 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) |
| 17 May 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 17 May 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 10 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 10 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 27 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Accounts 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 made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Accounts 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 made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 9 December 2002 | Return made up to 08/12/02; full list of members
|
| 9 December 2002 | Return made up to 08/12/02; full list of members
|
| 8 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Accounts 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 made up to 31 December 2000 (2 pages) |
| 25 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 7 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 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) |