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GROVECROWN PROPERTIES LIMITED

GROVECROWN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameGROVECROWN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218837
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROVECROWN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVECROWN PROPERTIES LIMITED located?

    Registered Office Address
    Pittrichie Mansion House
    Whiterashes
    AB21 0QP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVECROWN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GROVECROWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Andrew James Inglis as a director on Jun 02, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    		1 pagesAA01

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Satisfaction of charge 23 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 26 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		5 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Satisfaction of charge 22 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GROVECROWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Thomas Holmes
    Whiterashes
    AB21 0QP Aberdeen
    Pittrichie Mansion House
    Scotland
    		Secretary
    Whiterashes
    AB21 0QP Aberdeen
    Pittrichie Mansion House
    Scotland
    		BritishEngineer29608170005
    BRYCE, Thomas Holmes
    Whiterashes
    AB21 0QP Aberdeen
    Pittrichie Mansion House
    Scotland
    		Director
    Whiterashes
    AB21 0QP Aberdeen
    Pittrichie Mansion House
    Scotland
    		United KingdomBritishEngineer29608170006
    BRYCE, Jacquelina Anne
    Blackdog Steading, Hareburn Terrace
    Blackdog, Bridge Of Don
    AB23 8BE Aberdeen
    Aberdeenshire
    		Secretary
    Blackdog Steading, Hareburn Terrace
    Blackdog, Bridge Of Don
    AB23 8BE Aberdeen
    Aberdeenshire
    		BritishDirector71858720002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BRYCE, Jacquelina Anne
    Blackdog Steading, Hareburn Terrace
    Blackdog, Bridge Of Don
    AB23 8BE Aberdeen
    Aberdeenshire
    		Director
    Blackdog Steading, Hareburn Terrace
    Blackdog, Bridge Of Don
    AB23 8BE Aberdeen
    Aberdeenshire
    		BritishDirector71858720002
    INGLIS, Andrew James
    Knockleith House
    Auchterless
    AB53 8BD Turriff
    		Director
    Knockleith House
    Auchterless
    AB53 8BD Turriff
    		United KingdomBritishEngineer35386950002
    INGLIS, Sheena
    Mill Of Towie
    AB53 8EP Auchterless
    Aberdeenshire
    		Director
    Mill Of Towie
    AB53 8EP Auchterless
    Aberdeenshire
    		BritishDirector76470490001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GROVECROWN PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GROVECROWN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 17, 2011
    Delivered On Aug 27, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    149 fonthill avenue aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01s)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 17, 2011
    Delivered On Aug 26, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 9 15 adelphi aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2011Registration of a charge (MG01s)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 09, 2007
    Delivered On Oct 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Scopus house, howemoss drive, kirkhill industrial estate, dyce, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 13, 2007Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 09, 2007
    Delivered On May 12, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Apartment 802 the metro, west graham street and rose street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 12, 2007Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 11, 2007
    Delivered On Apr 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Springbank house, 24 dee place, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 09, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Second floor flat known as 15 todlaw walk, dyce, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2007Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 02, 2007
    Delivered On Feb 12, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor flat, 29 mount street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 12, 2007Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 11, 2006
    Delivered On Dec 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flatted dwellinghouse 33 powis place aberdeen ABN22912.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 15, 2006Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 13, 2006
    Delivered On Oct 23, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Apartment 306 (apartment 3/1), 59 rose street, glasgow GLA189915.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 23, 2006Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 05, 2006
    Delivered On May 11, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25C burnside drive, dyce, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2006Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 27, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Northwestmost third floor flat, 27E adelphi, aberdeen (title number ABN77440).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2006Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 18, 2005
    Delivered On Oct 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 the stables, bridgefield terrace, stonehaven.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2005Registration of a charge (410)
    • Jul 10, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 07, 2005
    Delivered On Oct 17, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9 the stables, bridgefield terrace, stonehaven KNC16242.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2005Registration of a charge (410)
    • Oct 12, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 19, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Former blacksboat station, ballindalloch, aberlour.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2005Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 20, 2005
    Delivered On Jul 25, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Former blacksboat station, ballindalloch, aberlour.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 25, 2005Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 23, 2005
    Delivered On May 28, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Top floor left flat at 6 merkland road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 28, 2005Registration of a charge (410)
    • Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 04, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Northmost first floor flat, 283A stoneywood road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2005Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 18, 2005
    Delivered On Mar 24, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lower ground floor flat at 22 merkland road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2005Registration of a charge (410)
    • Dec 03, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 18, 2005
    Delivered On Mar 24, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor flat at 22 merkland road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2005Registration of a charge (410)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 26, 2005
    Delivered On Feb 01, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2005Registration of a charge (410)
    • Aug 04, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 14, 2001
    Delivered On Dec 28, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    33 pitmeadow mews, dyce, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 28, 2001Registration of a charge (410)
    • Apr 22, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 14, 2001
    Delivered On Dec 28, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 11, ogilvie buildings, 77 dee street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 28, 2001Registration of a charge (410)
    • Jun 14, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 14, 2001
    Delivered On Dec 24, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 4,beechgrove gardens housing development,beechgrove terrace,aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2001Registration of a charge (410)
    • Apr 22, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 14, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    17 beechgrove gardens housing developments,beechgrove terrace,aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 14, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 princes gate housing development,fonthill road,aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Apr 27, 2005Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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