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MOV8 REAL ESTATE LIMITED

Company number SC316603

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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)
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
25 Aug 2017 CH01 Director's details changed for Ms Beverley Susan Cottrell on 17 August 2017
25 Aug 2017 CH03 Secretary's details changed for Mr Robert Adamson Carroll on 17 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Robert Adamson Carroll on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
12 Jul 2017 AD01 Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 128 st John's Road 128 st John's Road Edinburgh EH12 8AX on 12 July 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 AD01 Registered office address changed from 3-4 Commercial Street Edinburgh EH6 6JA to 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 September 2016
27 Sep 2016 TM01 Termination of appointment of Steven Boyd Mcdonald as a director on 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AP01 Appointment of Ms Beverley Susan Cottrell as a director on 1 August 2016
04 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
21 Jan 2016 AP01 Appointment of Mr Steven Boyd Mcdonald as a director on 11 November 2015
29 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 SH02 Sub-division of shares on 11 November 2015
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 11/11/2015
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
21 Nov 2014 AP03 Appointment of Mr Robert Adamson Carroll as a secretary on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of John Leslie Mcneilis Carroll as a secretary on 21 November 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 MR01 Registration of charge SC3166030001, created on 18 July 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1