- Company Overview for MOV8 REAL ESTATE LIMITED (SC316603)
- Filing history for MOV8 REAL ESTATE LIMITED (SC316603)
- People for MOV8 REAL ESTATE LIMITED (SC316603)
- Charges for MOV8 REAL ESTATE LIMITED (SC316603)
- More for MOV8 REAL ESTATE LIMITED (SC316603)
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) |
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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
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15 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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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
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25 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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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
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