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GROVE CARPETS LIMITED

GROVE CARPETS LIMITED

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

    • Overview

    Company NameGROVE CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202344
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GROVE CARPETS LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GROVE CARPETS LIMITED located?

    Registered Office Address
    C/O Blackadders Llp
    40 Torphichen Street
    EH3 8JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GROVE CARPETS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for GROVE CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Secretary's details changed for Blackadders Llp on Nov 04, 2024

    		2 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Rutland Square Edinburgh Midlothian EH1 2AS to C/O Blackadders Llp 40 Torphichen Street Edinburgh EH3 8JB on Dec 22, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GROVE CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    		Secretary
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH
    Registration NumberSO301600
    		174509100001
    HAWKINS, William
    The Firs
    Nine Mile Burn
    EH26 9LZ Penicuik
    Midlothian
    		Director
    The Firs
    Nine Mile Burn
    EH26 9LZ Penicuik
    Midlothian
    		ScotlandBritish70160180001
    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

    Who are the persons with significant control of GROVE CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc202343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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