Grovemoor Properties Limited

General information

Name:

Grovemoor Properties Ltd

Office Address:

22 Pendicle Road Bearsden G61 1DY Glasgow

Number: SC208332

Incorporation date: 2000-06-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC208332 20 years ago, Grovemoor Properties Limited is a Private Limited Company. The actual registration address is 22 Pendicle Road, Bearsden Glasgow. Although recently referred to as Grovemoor Properties Limited, it was not always so. This firm was known under the name Lancaster Shelf 33 until September 8, 2000, when it was replaced by Crawford Developments. The last transformation came on September 21, 2000. The firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The latest filed accounts documents were submitted for the period up to 2019-10-31 and the most recent annual confirmation statement was filed on 2020-06-06.

Lindsay C. is the enterprise's individual managing director, who was arranged to perform management duties twenty years ago. Since December 2000 Thomas C., had been fulfilling assigned duties for the company until the resignation on April 28, 2008. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Lindsay C. as a secretary since the appointment on April 28, 2008.

  • Previous company's names
  • Grovemoor Properties Limited 2000-09-21
  • Crawford Developments Limited 2000-09-08
  • Lancaster Shelf 33 Limited 2000-06-20

Company staff

Lindsay C.

Role: Secretary

Appointed: 28 April 2008

Latest update: 10 November 2020

Lindsay C.

Role: Director

Appointed: 11 September 2000

Latest update: 10 November 2020

People with significant control

Executives who control this firm include: Alex C. has 1/2 or less of voting rights. Sine C. has 1/2 or less of voting rights. Lindsay C. has 1/2 or less of voting rights.

Alex C.
Notified on 30 October 2019
Nature of control:
1/2 or less of voting rights
Sine C.
Notified on 30 October 2019
Nature of control:
1/2 or less of voting rights
Lindsay C.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
Sine C.
Notified on 23 October 2019
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-10-31 (AA)
filed on: 16th, October 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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