MOVECHASE LIMITED
Overview
| Company Name | MOVECHASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111637 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVECHASE LIMITED?
- Roofing activities (43910) / Construction
Where is MOVECHASE LIMITED located?
| Registered Office Address | 289 Bath Street G2 4LP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVECHASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY ROOFING & CLADDING LIMITED | Nov 03, 2011 | Nov 03, 2011 |
| DISCOVERY ROOFING LIMITED | Mar 07, 1989 | Mar 07, 1989 |
| MOVECHASE LIMITED | Jun 15, 1988 | Jun 15, 1988 |
What are the latest accounts for MOVECHASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MOVECHASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2012 | 14 pages | AR01 | ||||||||||
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Appointment of Mark Harris as a director on Jul 28, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mis Q Limited as a secretary on Jul 28, 2012 | 3 pages | AP04 | ||||||||||
Termination of appointment of Derek William Wann as a secretary on Nov 12, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Wann as a director on Nov 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Tosh as a director on Nov 12, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Croft Road Montrose DD10 9NL on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed discovery roofing & cladding LIMITED\certificate issued on 08/06/12 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed discovery roofing LIMITED\certificate issued on 03/11/11 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Karen Wann as a director | 6 pages | AP01 | ||||||||||
Appointment of Derek William Wann as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Sarah Louise Tosh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Pearl Fotheringham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of George Fotheringham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Forbes as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MOVECHASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIS Q LIMITED | Secretary | Forest Park Place DD1 5NT Dundee Unit 3 Edward Street Mill |
| 174476350001 | ||||||||||
| HARRIS, Mark | Director | Bath Street G2 4LP Glasgow 289 | Scotland | Scottish | 166550390001 | |||||||||
| FOTHERINGHAM, Pearl | Secretary | Gairlodge AB30 1BL Laurencekirk Kincardineshire | British | 1002160001 | ||||||||||
| WANN, Derek William | Secretary | Croft Road DD10 9NL Montrose Discovery Roofing Angus Scotland | British | 157474780001 | ||||||||||
| FORBES, Ian | Director | 17 Moir Place DD11 4HF Arbroath Angus | British | 1002140001 | ||||||||||
| FOTHERINGHAM, George Rae | Director | Gairlodge AB30 1BL Laurencekirk Kincardineshire | United Kingdom | British | 1002150002 | |||||||||
| LLOYD, John Kelly | Director | 42 Provost Mitchell Road DD10 9DH Montrose Angus | British | 35821120001 | ||||||||||
| TOSH, Sarah Louise | Director | Croft Road DD10 9NL Montrose Discovery Roofing Angus Scotland | United Kingdom | British | 83895240004 | |||||||||
| WANN, Karen | Director | Croft Road DD10 9NL Montrose Discovery Roofing Angus Scotland | United Kingdom | British | 83895200004 |
Does MOVECHASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 24, 1990 Delivered On Feb 02, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0