MOVEMACHINE LIMITED

SC302707
107 GEORGE STREET EDINBURGH SCOTLAND EH2 3ES

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 14 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Bruce Spence) 2 Buy now
02 Jan 2023 officers Termination of appointment of director (Ann Elizabeth Fleming) 1 Buy now
08 Dec 2022 accounts Annual Accounts 14 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Ben Daniel Cook) 2 Buy now
14 Dec 2021 accounts Annual Accounts 14 Buy now
30 Nov 2021 officers Termination of appointment of director (Alexander Ogilvie Pratt) 1 Buy now
01 Oct 2021 officers Appointment of director (Mr Peter Ronald Rutherford Sturrock) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 13 Buy now
17 Dec 2020 officers Change of particulars for director (Miss Ann Elizabeth Fleming) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Gordon John Kerr) 1 Buy now
07 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
03 Dec 2019 officers Appointment of director (Ms Claire Louise Morgan) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Alan James Hartley) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Susan Jane Calder) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Craig Mercer Forster) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 12 Buy now
04 Dec 2018 officers Appointment of director (Mr Kevin Mcluskey) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr Michael Joseph Maloco) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 14 Buy now
20 Jun 2017 officers Change of particulars for director (Miss Ann Elizabeth Barr) 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 auditors Auditors Resignation Company 1 Buy now
03 May 2017 officers Appointment of director (Miss Ann Elizabeth Barr) 2 Buy now
16 Feb 2017 accounts Annual Accounts 10 Buy now
01 Aug 2016 officers Termination of appointment of director (Hugh Gerard Short) 1 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
03 Dec 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 officers Appointment of director (Mr Andrew Russell Diamond) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Alexander Ogilvie Pratt) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Stewart Lindsay Wilson Hunter) 1 Buy now
02 Dec 2014 accounts Annual Accounts 12 Buy now
26 Nov 2014 officers Termination of appointment of director (Andrew Cubie) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Ronald John Mcewan) 1 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
02 Dec 2013 accounts Annual Accounts 13 Buy now
28 Nov 2013 officers Appointment of director (Ms Susan Jane Calder) 2 Buy now
27 Nov 2013 officers Appointment of director (Mr Alan James Hartley) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Robin Stimpson) 1 Buy now
27 Nov 2013 officers Appointment of director (Mr Gordon John Kerr) 2 Buy now
27 Nov 2013 officers Appointment of director (Mr Craig Mercer Forster) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Richard Loudon) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Scott Brown) 1 Buy now
31 Oct 2013 officers Appointment of director (Mr Paul Hilton) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Andrew Mitchell) 1 Buy now
11 Sep 2013 officers Appointment of director (Mr Ronald John Mcewan) 2 Buy now
23 Aug 2013 officers Termination of appointment of director (Malcolm Cannon) 1 Buy now
23 Aug 2013 officers Termination of appointment of director (Malcolm Cannon) 1 Buy now
07 Jun 2013 annual-return Annual Return 7 Buy now
12 Nov 2012 accounts Annual Accounts 13 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 7 Buy now
18 Nov 2010 accounts Annual Accounts 14 Buy now
26 Oct 2010 officers Appointment of director (Mr Malcolm Stewart Graham Cannon) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Malcolm Stewart Graham Cannon) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Andrew John Mitchell) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Helen Thomas) 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Hugh Gerard Short) 2 Buy now
01 Sep 2010 accounts Annual Accounts 14 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Richard Donald Loudon) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Sir Andrew Cubie) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Robin Mackay Stimpson) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Stewart Lindsay Wilson Hunter) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Scott Alexander Brown) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Bruce Spence) 1 Buy now
18 Feb 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
18 Feb 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
11 Jan 2010 officers Termination of appointment of director (Derek Lithgow) 1 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
30 Sep 2009 officers Appointment terminated director ronald smith 1 Buy now
19 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
04 Mar 2009 officers Appointment terminated director linda urquhart 1 Buy now
09 Sep 2008 officers Appointment terminated director scott mcclure 1 Buy now
23 Jun 2008 officers Appointment terminated director richard grant 1 Buy now
11 Jun 2008 officers Director appointed helen elizabeth thomas 2 Buy now
27 May 2008 annual-return Return made up to 23/05/08; full list of members 6 Buy now
27 May 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
26 May 2008 address Registered office changed on 26/05/2008 from c/o espc (uk) LTD 90A george street edinburgh EH2 3DF 1 Buy now
24 May 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
03 Mar 2008 officers Director appointed stewart lindsay wilson hunter 3 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
02 Feb 2008 mortgage Mortgage Alter Floating Charge 6 Buy now
24 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
24 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
14 Nov 2007 accounts Annual Accounts 13 Buy now
26 Oct 2007 mortgage Partic of mort/charge ***** 4 Buy now
24 Oct 2007 capital Ad 18/10/07--------- £ si 1249000@1=1249000 £ ic 751000/2000000 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now