Grove Cafe (Construction) Limited

Active
Incorporated on 23 Dec 2009

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC370508
Company Status Active
Incorporation Date 23 Dec 2009
Total Assets £9.94K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Dec 2020
Confirmation Statement Next Due 6 Jan 2022
Average Number of Employees 4

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Grove Cafe (Construction) Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Grove Cafe (Construction) Limited is currently in active status and it was incorporated on 23 Dec 2009 (14 years 8 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£9.94K
Total Liabilities

£-17.56K
Equity

£1.01K ^{£+1.01K (+100800%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-8.63K
Current Assets

£5.93K
Net Assets

-
Net Current Assets

£-3K
Total Assets Less Current Liabilities

£1.01K ^{£+1.01K (+100800%)} _{change vs prev year}
Debtors

£77 ^{£+76 (+7600%)} _{change vs prev year}
Cash In Bank

£5.26K
Fixed Assets

-
Property, Plant and Equipments

£4.01K
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Grove Cafe (Construction) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Dale	Director	23 Dec 2009	British	Active
2	COSEC LIMITED	Corporate Secretary	23 Dec 2009	-	Resigned 23 Dec 2009
3	James Stuart Mcmeekin	Director	23 Dec 2009	Scottish	Resigned 23 Dec 2009
4	COSEC LIMITED	Corporate Director	23 Dec 2009	-	Resigned 23 Dec 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Scott Dale Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Grove Cafe (Construction) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	13 Apr 2021	Download PDF
2	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
3	Confirmation Statement - Updates	30 Dec 2019	Download PDF 4 Pages
4	Accounts - Total Exemption Full	26 Sep 2019	Download PDF 7 Pages
5	Confirmation Statement - Updates	8 Jan 2019	Download PDF 4 Pages
6	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 6 Pages
7	Confirmation Statement - Updates	28 Dec 2017	Download PDF 4 Pages
8	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 6 Pages
9	Confirmation Statement - Updates	30 Dec 2016	Download PDF 5 Pages
10	Accounts - Total Exemption Small	27 Sep 2016	Download PDF 6 Pages
11	Officers - Change Person Director Company With Change Date	30 Dec 2015	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2015	Download PDF 3 Pages
13	Accounts - Total Exemption Small	31 Aug 2015	Download PDF 6 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2014	Download PDF 3 Pages
15	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2013	Download PDF 3 Pages
17	Accounts - Total Exemption Small	11 Sep 2013	Download PDF 11 Pages
18	Address - Change Registered Office Company With Date Old	4 Jan 2013	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 3 Pages
20	Accounts - Total Exemption Small	16 May 2012	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 3 Pages
22	Resolution	25 Nov 2011	Download PDF 9 Pages
23	Accounts - Total Exemption Small	31 Aug 2011	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2010	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name	2 Aug 2010	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name	23 Dec 2009	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	23 Dec 2009	Download PDF 1 Pages
28	Incorporation - Company	23 Dec 2009	Download PDF 29 Pages
29	Officers - Termination Director Company With Name	23 Dec 2009	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old	23 Dec 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies