Active
Company Information for MOVEMACHINE LIMITED
107 GEORGE STREET, EDINBURGH, EH2 3ES,
|
Company Registration Number
SC302707
Private Limited Company
Active |
Company Name | |
---|---|
MOVEMACHINE LIMITED | |
Legal Registered Office | |
107 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH2 | |
Company Number | SC302707 | |
---|---|---|
Company ID Number | SC302707 | |
Date formed | 2006-05-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 20:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE SPENCE |
||
SUSAN JANE CALDER |
||
ANDREW RUSSELL DIAMOND |
||
ANN ELIZABETH FLEMING |
||
CRAIG MERCER FORSTER |
||
ALAN JAMES HARTLEY |
||
PAUL HILTON |
||
GORDON JOHN KERR |
||
ALEXANDER OGILVIE PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GERARD SHORT |
Director | ||
STEWART LINDSAY WILSON HUNTER |
Director | ||
ANDREW CUBIE |
Director | ||
RONALD JOHN MCEWAN |
Director | ||
ROBIN MACKAY STIMPSON |
Director | ||
SCOTT ALEXANDER BROWN |
Director | ||
RICHARD DONALD LOUDON |
Director | ||
ANDREW JOHN MITCHELL |
Director | ||
MALCOLM STEWART GRAHAM CANNON |
Director | ||
MALCOLM STEWART GRAHAM CANNON |
Director | ||
HELEN ELIZABETH THOMAS |
Director | ||
DEREK ANDREW LITHGOW |
Director | ||
RONALD GEORGE SMITH |
Director | ||
LINDA HAMILTON URQUHART |
Director | ||
SCOTT DAVID JOHN MCCLURE |
Director | ||
RICHARD NORMAN HECTOR GRANT |
Director | ||
JOHN ANTHONY PRATT |
Director | ||
DIANNE ELIZABETH PATERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2003-01-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2015-03-02 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2015-03-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1982-12-10 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2012-10-08 | CURRENT | 1980-08-25 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2012-10-08 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1999-10-18 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BDP TECHNOLOGY LTD | Director | 2017-05-12 | CURRENT | 2016-10-04 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2017-05-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2017-05-02 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2017-05-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-15 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-10-13 | CURRENT | 1998-08-18 | Active | |
COATES NUMBER THREE LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-09 | Active | |
AM LETTINGS LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-12 | Active | |
YORK PLACE (NO.514) LIMITED | Director | 2009-12-21 | CURRENT | 2009-02-05 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2007-06-26 | Active | |
MANAGEMENT TRUST COMPANY LIMITED (THE) | Director | 2004-11-03 | CURRENT | 1922-01-20 | Active | |
MILLERHILL ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
LONGTHORN FARMS LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
HARELAW ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active | |
MCET LIMITED | Director | 2003-05-07 | CURRENT | 2001-02-15 | Active | |
BDP TECHNOLOGY LTD | Director | 2016-10-17 | CURRENT | 2016-10-04 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SPC SCOTLAND LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-10-29 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-10-29 | CURRENT | 2000-02-03 | Active | |
LOMOND PARK COMPANY LIMITED (THE ) | Director | 2016-05-26 | CURRENT | 1905-06-09 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
THE TRINITY RECREATION CLUB (2004) LIMITED | Director | 2015-11-23 | CURRENT | 2004-09-15 | Dissolved 2018-01-23 | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
EDINBURGH CENTRAL FLATS LIMITED | Director | 1990-08-17 | CURRENT | 1989-03-08 | Active | |
CODECLAN LIMITED | Director | 2016-06-13 | CURRENT | 2015-05-27 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2015-03-02 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2015-03-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
4CONSULTING LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active | |
BRAYSHAY & PATERSON LIMITED | Director | 1988-11-15 | CURRENT | 1974-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRUCE SPENCE | ||
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH FLEMING | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BEN DANIEL COOK | ||
AP01 | DIRECTOR APPOINTED MR BEN DANIEL COOK | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE PRATT | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD RUTHERFORD STURROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Miss Ann Elizabeth Fleming on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/20 FROM 90a George Street Edinburgh Midlothian EH2 3DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MERCER FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Miss Ann Elizabeth Barr on 2017-06-16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MISS ANN ELIZABETH BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GERARD SHORT | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL DIAMOND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY WILSON HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN MCEWAN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE CALDER | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN KERR | |
AP01 | DIRECTOR APPOINTED MR CRAIG MERCER FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON | |
AR01 | 23/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR HUGH GERARD SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD LOUDON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACKAY STIMPSON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY WILSON HUNTER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BROWN / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE SPENCE / 23/05/2010 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LITHGOW | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD SMITH | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA URQUHART | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCLURE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GRANT | |
288a | DIRECTOR APPOINTED HELEN ELIZABETH THOMAS | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM C/O ESPC (UK) LTD 90A GEORGE STREET EDINBURGH EH2 3DF | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED STEWART LINDSAY WILSON HUNTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER DEBTORS | Satisfied | BARLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOVEMACHINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |