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SPECIALMOVE CONSULTANCY LTD

Company number SC207855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	CH04	Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011	View PDF Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 31 July 2012	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 31 July 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AD01	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 1 September 2011	View PDF Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 1 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH04	Secretary's details changed for Drymen Road Company Secretaries Limited on 1 September 2011	View PDF Secretary's details changed for Drymen Road Company Secretaries Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Claire Campbell on 1 September 2011	View PDF Director's details changed for Claire Campbell on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Mr Andrew James Campbell on 1 September 2011	View PDF Director's details changed for Mr Andrew James Campbell on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 6 June 2010	View PDF Annual return made up to 6 June 2010 - link opens in a new window - 14 pages (14 pages)
04 Sep 2009	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363s	Return made up to 06/06/08; no change of members	View PDF Return made up to 06/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	363s	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 1 ainslie road glasgow G52 4RU	View PDF Registered office changed on 27/07/07 from: 1 ainslie road glasgow G52 4RU - link opens in a new window - 1 page (1 page)
03 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
28 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 123 st. Vincent street glasgow G2 5EA	View PDF Registered office changed on 31/05/06 from: 123 st. Vincent street glasgow G2 5EA - link opens in a new window - 1 page (1 page)

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