SPECIALMOVE CONSULTANCY LTD
Overview
| Company Name | SPECIALMOVE CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207855 |
| 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 SPECIALMOVE CONSULTANCY LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SPECIALMOVE CONSULTANCY LTD located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALMOVE CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| GAMECOIN LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| STONEPRIDE LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for SPECIALMOVE CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for SPECIALMOVE CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SPECIALMOVE CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Andrew James, Dr | Director | 13 Potterhill Avenue PA2 8BA Paisley | Scotland | British | Director | 47742030003 | ||||||||
| CAMPBELL, Claire | Director | 13 Potterhill Avenue PA2 8BA Paisley Renfrewshire | Scotland | British | Recruitment Consultant | 104857780001 | ||||||||
| BOYD, Donald James | Secretary | 28 Balgonie Avenue PA2 9LP Paisley Renfrewshire | British | Company Director | 104857770001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| DRYMEN ROAD COMPANY SECRETARIES LIMITED | Secretary | Kings Inch Place PA4 8WF Renfrew Titanium 1 United Kingdom |
| 97875000001 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SPECIALMOVE CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Campbell | Jul 01, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SPECIALMOVE CONSULTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 22, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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