Grove Carpets Limited in 40 Torphichen Street EDINBURGH

Grove Carpets Limited EDINBURGH

Grove Carpets started in year 1999 as Private Limited Company with registration number SC202344. The Grove Carpets company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at C/o Blackadders Llp. Postal code: EH3 8JB.

The company has one director. William H., appointed on 11 May 2000. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Robert F.. There were no ex secretaries.

Grove Carpets Limited Address / Contact

Office Address	C/o Blackadders Llp
Office Address2	40 Torphichen Street
Town	Edinburgh
Post code	EH3 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC202344
Date of Incorporation	Wed, 8th Dec 1999
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Blackadders Llp

Position: Corporate Secretary

Appointed: 18 June 2012

William H.

Position: Director

Appointed: 11 May 2000

Messrs Mckay & Norwell Ws

Position: Corporate Secretary

Appointed: 08 December 1999

Resigned: 18 June 2012

Robert F.

Position: Director

Appointed: 08 December 1999

Resigned: 11 May 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Grove Group (Scotland) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Grove Group (Scotland) Limited

5 Rutland Square, Edinburgh, EH1 2AS, Scotland

Legal authority	Scots
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc202343
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 8, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 8, 2009 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 9th, February 2008	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 2007 filed on: 9th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 9, 2002 (Secretary's particulars changed)	annual return
AA	Accounts made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)