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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)
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from Suite 5, 2 Commercial Street Edinburgh EH6 6JA on 24 August 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Mar 2009 363a Return made up to 15/02/09; full list of members
06 Mar 2009 353 Location of register of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 363s Return made up to 15/02/08; full list of members
  • 363(287) ‐ Registered office changed on 29/05/08
31 Aug 2007 287 Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
28 Aug 2007 CERTNM Company name changed robert carroll property LTD\certificate issued on 28/08/07
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
15 Feb 2007 287 Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned