MOVEMACHINE LIMITED
Overview
| Company Name | MOVEMACHINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302707 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVEMACHINE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MOVEMACHINE LIMITED located?
| Registered Office Address | 27 George Street EH2 2PA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOVEMACHINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MOVEMACHINE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for MOVEMACHINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on Jan 31, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||
Appointment of Ms Jill Shaw Andrew as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Appointment of Caitlin Mary Keegan as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Maloco as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Spence as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2021 | 14 pages | AA | ||
Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 13 pages | AA | ||
Director's details changed for Miss Ann Elizabeth Fleming on Dec 17, 2020 | 2 pages | CH01 | ||
Termination of appointment of Gordon John Kerr as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Registered office address changed from 90a George Street Edinburgh Midlothian EH2 3DF to 107 George Street Edinburgh EH2 3ES on Nov 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 12 pages | AA | ||
Appointment of Ms Claire Louise Morgan as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Who are the officers of MOVEMACHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Bruce | Secretary | George Street EH2 2PA Edinburgh 27 Scotland | British | 95715240001 | ||||||
| ANDREW, Jill Shaw | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Solicitor | 276348490001 | ||||
| COOK, Ben Daniel | Director | George Street EH2 2PA Edinburgh 27 Scotland | United Kingdom | British | Company Director | 225993700001 | ||||
| DIAMOND, Andrew Russell | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Solicitor | 172941410001 | ||||
| HILTON, Paul | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Director | 182537820001 | ||||
| KEEGAN, Caitlin Mary | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | Irish | Solicitor | 329802400001 | ||||
| MORGAN, Claire Louise | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Solicitor | 264149610001 | ||||
| SPENCE, Bruce | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Director And Company Secretary | 303819130001 | ||||
| STURROCK, Peter Ronald Rutherford | Director | George Street EH2 2PA Edinburgh 27 Scotland | Scotland | British | Director | 278829110001 | ||||
| BROWN, Scott Alexander | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | Scottish | Solicitor | 80426870003 | ||||
| CALDER, Susan Jane | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Solicitor | 91161970001 | ||||
| CANNON, Malcolm Stewart Graham | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Director | 122925780002 | ||||
| CANNON, Malcolm Stewart Graham | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Director | 122925780002 | ||||
| CUBIE, Andrew, Sir | Director | George Street EH2 3DF Edinburgh 90a Midlothian | United Kingdom | British | Solicitor | 11741100003 | ||||
| FLEMING, Ann Elizabeth | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Chartered Accountant | 230533090002 | ||||
| FORSTER, Craig Mercer | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Solicitor | 157551260001 | ||||
| GRANT, Richard Norman Hector | Director | 32 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire | Scotland | British | Director | 69544910001 | ||||
| HARTLEY, Alan James | Director | George Street EH2 3DF Edinburgh 90a Midlothian | United Kingdom | British | Chartered Accountant | 73024380001 | ||||
| HUNTER, Stewart Lindsay Wilson | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Solicitor | 65745580005 | ||||
| KERR, Gordon John | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Solicitor | 4668400001 | ||||
| LITHGOW, Derek Andrew | Director | Summerhill The Glebe Bothwell G71 8AG Glasgow Lanarkshire | United Kingdom | British | Director | 181401080001 | ||||
| LOUDON, Richard Donald | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Solicitor | 273830001 | ||||
| MALOCO, Michael Joseph | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Solicitor | 112727220001 | ||||
| MCCLURE, Scott David John | Director | 13 Trainers Brae EH39 4NR North Berwick East Lothian | British | Director | 127969850001 | |||||
| MCEWAN, Ronald John | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Chief Executive | 181234880001 | ||||
| MCLUSKEY, Kevin | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Solicitor | 253126280001 | ||||
| MITCHELL, Andrew John | Director | George Street EH2 3DF Edinburgh 90a Midlothian | United Kingdom | British | Chartered Accountant | 153846510001 | ||||
| PATERSON, Dianne Elizabeth | Director | 18 Clarendon Crescent EH4 1PU Edinburgh Midlothian | United Kingdom | British | Solicitor | 81218360001 | ||||
| PRATT, Alexander Ogilvie | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Company Director | 50940001 | ||||
| PRATT, John Anthony | Director | Langdale Hall Melsonby DL10 5PW Richmond North Yorkshire | England | British | Solicitor | 71493270001 | ||||
| SHORT, Hugh Gerard | Director | George Street EH2 3DF Edinburgh 90a Midlothian | Scotland | British | Solicitor | 153890920001 | ||||
| SMITH, Ronald George | Director | 18 Queens Crescent EH9 2BB Edinburgh Midlothian | United Kingdom | British | Chief Executive | 76217470002 | ||||
| STIMPSON, Robin Mackay | Director | George Street EH2 3DF Edinburgh 90a Midlothian | United Kingdom | British | Solicitor | 73898480002 | ||||
| THOMAS, Helen Elizabeth | Director | Gifford Mews, 1 Northumberland Stree T North West Lane EH3 6JL Edinburgh | Scotland | British | Finance Director | 69544570002 | ||||
| URQUHART, Linda Hamilton | Director | Kingarth 7 Pentland Avenue EH13 0HZ Edinburgh Midlothian | Scotland | British | Solicitor | 108157980001 |
Who are the persons with significant control of MOVEMACHINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Espc (Uk) Limited | Apr 06, 2016 | George Street EH2 3DF Edinburgh 90a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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