| Company Name | Grove Cafe (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370508 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Dale |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Dale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
|---|---|
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 December 2015 | Director's details changed for Mr Scott Dale on 20 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Director's details changed for Mr Scott Dale on 20 December 2015 (2 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 January 2013 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Resolutions
|
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Appointment of Mr Scott Dale as a director (2 pages) |
| 2 August 2010 | Appointment of Mr Scott Dale as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 December 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 December 2009 (1 page) |
| 23 December 2009 | Incorporation (29 pages) |
| 23 December 2009 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 December 2009 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 December 2009 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 December 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 December 2009 (1 page) |
| 23 December 2009 | Incorporation (29 pages) |