JOHN M.F. GROAT & SONS LIMITED

JOHN M.F. GROAT & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN M.F. GROAT & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN M.F. GROAT & SONS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN M.F. GROAT & SONS LIMITED located?

    Registered Office Address
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN M.F. GROAT & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN M.F. GROAT & SONS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for JOHN M.F. GROAT & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    4 pagesCS01

    Appointment of Miss Elspeth Inez Groat as a director on Jun 11, 2021

    2 pagesAP01

    Appointment of Mr Ewan William Groat as a director on Jun 11, 2021

    2 pagesAP01

    Appointment of Mr Alaster Richard Groat as a director on Jun 11, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of JOHN M.F. GROAT & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROAT, Inez Petrie
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Secretary
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    161494000001
    GROAT, Alaster Richard
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Director
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    ScotlandBritish284511720001
    GROAT, Elspeth Inez
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Director
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    ScotlandBritish284512120001
    GROAT, Ewan William
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Director
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    ScotlandBritish284511990001
    GROAT, James Richard
    Gardeners House
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    Director
    Gardeners House
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    ScotlandScottish60240260001
    GROAT, James Foster
    Estate Office
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    Secretary
    Estate Office
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    British923520001
    GROAT, James Foster
    Estate Office
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    Director
    Estate Office
    Longhope
    KW16 3NZ Stromness
    Isle Of Orkney
    ScotlandBritishDirector923520001
    GROAT, John Malcolm Freswick
    Moasound
    KW16 3PE Longhope
    Orkney
    Director
    Moasound
    KW16 3PE Longhope
    Orkney
    BritishDirector3216670001

    Who are the persons with significant control of JOHN M.F. GROAT & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Groat
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    Apr 06, 2016
    Anchorfast Buildings
    Longhope
    KW16 3PG Orkney
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0