MOVEMACHINE LIMITED
Active - Accounts Filed
General Information
NAME
MOVEMACHINE LIMITED
COMPANY NUMBER
SC302707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/05/2006
(18 years and 6 months old)
WEBSITE
www.movemachine.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3ES
Telephone: 01316248700
TPS: No
107 George Street
Edinburgh
EH2 3ES
Telephone: 6248700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESPC (UK) LIMITED | Active - Accounts Filed | View Report |
| MOVEMACHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Michael Joseph Maloco (911272722) has left the board |
| 29/11/2024 | Kevin McLuskey (925312628) has left the board |
| 29/11/2024 | New Board Member Caitlin Mary Keegan (932980240) Appointed |
Credit Risk Overview
Want to learn more about MOVEMACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOVEMACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVEMACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
26/11/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH SOLICITORS'' PROPERTY CENTRE LIMITED | Active - Accounts Filed | View Report |
| ESPC (UK) LIMITED | Active - Accounts Filed | View Report |
| BDP TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| MOVEMACHINE LIMITED | Active - Accounts Filed | View Report |
| SOLICITORS PROPERTY SHOPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Michael Joseph Maloco (911272722) has left the board |
| 29/11/2024 | Kevin McLuskey (925312628) has left the board |
| 29/11/2024 | New Board Member Caitlin Mary Keegan (932980240) Appointed |
| 29/11/2024 | New Board Member Jill Shaw Andrew (927634849) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Bruce Spence (930381913) Appointed |
| 04/01/2023 | Ann Elizabeth Fleming (923053309) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Ben Daniel Cook (922599370) Appointed |
| 18/12/2021 | New Accounts filed |
| 02/12/2021 | Alexander Ogilvie Pratt (900005094) has left the board |
| 05/10/2021 | New Board Member Peter Ronald Rutherford Sturrock (927882911) Appointed |
| 05/10/2021 | New Board Member Peter Ronald Rutherford Sturrock (927882911) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Gordon John Kerr (900466840) has left the board |
| 11/11/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Claire Louise Morgan (926414961) Appointed |
| 29/11/2019 | Susan Jane Calder (909116197) has left the board |
| 29/11/2019 | Craig Mercer Forster (915755126) has left the board |
| 29/11/2019 | Alan James Hartley (907302438) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Kevin McLuskey (925312628) Appointed |
| 06/12/2018 | New Board Member Michael Joseph Maloco (911272722) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Ann Elizabeth Barr (923053309) Appointed |
| 20/02/2017 | New Accounts filed |
| 03/08/2016 | Hugh Gerard Short (915389092) has left the board |
| 11/06/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 13/03/2015 | Andrew Russell Diamond (919558919) has left the board |
| 13/03/2015 | New Board Member Andrew Russell Diamond (917294141) Appointed |
| 09/03/2015 | New Board Member Andrew Russell Diamond (919558919) Appointed |
| 09/03/2015 | New Board Member Alexander Ogilvie Pratt (900005094) Appointed |
| 04/03/2015 | Stewart Lindsay Wilson Hunter (906574558) has left the board |
| 04/03/2015 | New Accounts filed |
| 28/11/2014 | Andrew Cubie (901174110) has left the board |
| 23/07/2014 | Ronald John McEwan (918123488) has left the board |
| 13/06/2014 | New Annual Return filed |
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