THE GREAT GROG COMPANY LIMITED
Overview
| Company Name | THE GREAT GROG COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194873 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREAT GROG COMPANY LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE GREAT GROG COMPANY LIMITED located?
| Registered Office Address | 2 Dalkeith Road EH16 5BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREAT GROG COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GREAT GROG COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE GREAT GROG COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from , 16 Old Kirk Road, Edinburgh, Lothian, EH12 6JX to 2 Dalkeith Road Edinburgh EH16 5BP on Jun 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
legacy | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Briggs as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of THE GREAT GROG COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Simon | Director | East Cromwell Street EH6 6HD Edinburgh 17 Scotland | Scotland | British | 205118330001 | |||||
| MCADAM, Janice | Director | East Cromwell Street EH6 6HD Edinburgh 17 Scotland | Scotland | British | 205118180001 | |||||
| MEADOWS, Richard | Director | Old Kirk Road EH12 6JX Edinburgh 16 | Scotland | British | 63250770001 | |||||
| BRINGHURST, Ian Alexander | Secretary | 11 Tipperlinn Road EH10 5ET Edinburgh | British | 63250780001 | ||||||
| CARMICHAEL, Robert George | Secretary | 44/8 Mitchell Street EH6 7BD Edinburgh | British | 62465950003 | ||||||
| MEADOWS, Richard | Secretary | Old Kirk Road EH12 6JX Edinburgh 16 | British | 63250770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| BRINGHURST, Ian Alexander | Director | 11 Tipperlinn Road EH10 5ET Edinburgh | British | 63250780001 | ||||||
| ORR, David Slater | Director | Tipperlinn Road EH10 5ET Edinburgh 11 United Kingdom | Scotland | British | 507470002 | |||||
| WAUGH, Kenneth | Director | 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian | United Kingdom | Scottish | 420210001 |
Who are the persons with significant control of THE GREAT GROG COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Meadows | Apr 06, 2016 | Dalkeith Road EH16 5BP Edinburgh 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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