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GROVE HOTELS LIMITED

GROVE HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGROVE HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GROVE HOTELS LIMITED?

    • (5510) /

    Where is GROVE HOTELS LIMITED located?

    Registered Office Address
    Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GROVE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Hopewood Dunlappie Road Edzell, Brechin Angus DD9 7UB Scotland on Apr 15, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2011

    		LRESEX

    legacy

    		3 pagesMG02s

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2010

    Statement of capital on Nov 19, 2010

    • Capital: GBP 2
    		SH01

    Registered office address changed from Arbroath Business Centre Units 19 & 20 Dens Road Arbroath Angus DD11 1RU Scotland on Nov 19, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Director's details changed for Mr Brian David Waller on Oct 20, 2009

    		1 pagesCH01

    Termination of appointment of Messrs Mckay & Norwell Ws as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 5 & 7 Rutland Square Edinburgh EH1 2AS on Oct 09, 2009

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    		5 pagesAA
    View All Filings

    Who are the officers of GROVE HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Brian David
    Hopewood House
    Dunlappie Road
    DD9 7UB Edzell
    Angus
    		Director
    Hopewood House
    Dunlappie Road
    DD9 7UB Edzell
    Angus
    		ScotlandBritish50771010001
    MESSRS MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		104571730001
    FORMAN, Robert Crawford Banks
    51 Braid Road
    EH10 6AR Edinburgh
    Midlothian
    		Director
    51 Braid Road
    EH10 6AR Edinburgh
    Midlothian
    		ScotlandBritish76103880001
    View Detailed Information on Officers and People with Significant Control

    Does GROVE HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 22, 2008
    Delivered On Feb 01, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Atholl arms hotel, tay terrace, dunkeld.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2008Registration of a charge (410)
    • Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 01, 2001
    Delivered On Oct 08, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of herald house hotel, grove street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 2001Registration of a charge (410)
    Floating charge
    Created On Apr 19, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does GROVE HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2012Dissolved on
    Apr 06, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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