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MOVEMACHINE LIMITED

Company number SC302707

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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)
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Richard Donald Loudon on 23 May 2010
09 Jun 2010 CH01 Director's details changed for Sir Andrew Cubie on 23 May 2010
09 Jun 2010 CH01 Director's details changed for Robin Mackay Stimpson on 23 May 2010
09 Jun 2010 CH01 Director's details changed for Stewart Lindsay Wilson Hunter on 23 May 2010
09 Jun 2010 CH01 Director's details changed for Scott Alexander Brown on 23 May 2010
09 Jun 2010 CH03 Secretary's details changed for Bruce Spence on 23 May 2010
18 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
11 Jan 2010 TM01 Termination of appointment of Derek Lithgow as a director
01 Oct 2009 AA Full accounts made up to 31 May 2008
30 Sep 2009 288b Appointment terminated director ronald smith
19 Jun 2009 363a Return made up to 23/05/09; full list of members
04 Mar 2009 288b Appointment terminated director linda urquhart
09 Sep 2008 288b Appointment terminated director scott mcclure
23 Jun 2008 288b Appointment terminated director richard grant
11 Jun 2008 288a Director appointed helen elizabeth thomas
27 May 2008 363a Return made up to 23/05/08; full list of members
27 May 2008 466(Scot) Alterations to floating charge 1
26 May 2008 287 Registered office changed on 26/05/2008 from c/o espc (uk) LTD 90A george street edinburgh EH2 3DF
24 May 2008 466(Scot) Alterations to floating charge 3
03 Mar 2008 288a Director appointed stewart lindsay wilson hunter
21 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
02 Feb 2008 466(Scot) Alterations to a floating charge