The Great Grog Company Limited
SC194873
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
corporate secretary · Resigned 31/03/1999
director · Resigned 17/05/2007
secretary · Resigned 17/05/2007
director · Resigned 03/04/2009
secretary · Resigned 10/08/2009
director · Resigned 23/08/2012
secretary · Resigned 01/04/2013
director · Resigned 02/04/2026
Persons with Significant Control
Mr Richard Meadows
British · Scotland · Age 63
2, Dalkeith Road, Edinburgh, EH16 5BP
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
2 DALKEITH ROAD
EDINBURGH
Filing History81 filings
confirmation statement with no updates
termination director company with name termination date
change to a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
accounts amended with made up date
change registered office address company with date old address
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
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accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
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accounts with accounts type small
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incorporation company