Groundpro Limited

Company Name	Groundpro Limited
Director	David Alexander Rae
Company Status	Active
Company Number	SC328979
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Secretary Name	Kenneth Campbell Hodge
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	West Yonderton Walkinshaw Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fair-ways-ltd.co.uk
Email address	[email protected]

Location

Registered Address	West Yonderton Walkinshaw Road Renfrew PA4 9LP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Fairways Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 August 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
7 September 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Kenneth Campbell Hodge on 23 May 2012 (2 pages)
7 September 2012	Secretary's details changed for Kenneth Campbell Hodge on 23 May 2012 (2 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 August 2009	Return made up to 08/08/09; full list of members (3 pages)
27 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2008	Return made up to 08/08/08; full list of members (3 pages)
9 October 2008	Return made up to 08/08/08; full list of members (3 pages)
23 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
23 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Director resigned (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2007	Incorporation (19 pages)
8 August 2007	Incorporation (19 pages)

Groundpro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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