Grovewynd Limited in HAMILTON

Grovewynd Limited HAMILTON

Grovewynd started in year 2005 as Private Limited Company with registration number SC287576. The Grovewynd company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

There is a single director in the firm at the moment - John P., appointed on 1 August 2005. In addition, a secretary was appointed - Mandy P., appointed on 1 August 2005. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Grovewynd Limited Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC287576
Date of Incorporation	Mon, 18th Jul 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Mandy P.

Position: Secretary

Appointed: 01 August 2005

John P.

Position: Director

Appointed: 01 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is John P. This PSC and has 75,01-100% shares.

John P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2	2
Other Debtors				2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2		2
Par Value Share		1		1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 24th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 2 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 11th Apr 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, June 2011	accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/08/05 from: silverwells house 114 cadzow street hamilton ML3 6HP filed on: 12th, August 2005	address	Free Download (1 page)
288a	On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 12/08/05 from: silverwells house 114 cadzow street hamilton ML3 6HP filed on: 12th, August 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2005	resolution	Free Download (13 pages)
287	Registered office changed on 02/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 2nd, August 2005	address	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)

Grovewynd Limited HAMILTON

Grovewynd Limited Address / Contact

Company Information / Profile

Company staff

Mandy P.

John P.

People with significant control

Annual reports financial information

Company filings

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