PRO-MOVE EDINBURGH LTD.
Overview
| Company Name | PRO-MOVE EDINBURGH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313359 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO-MOVE EDINBURGH LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is PRO-MOVE EDINBURGH LTD. located?
| Registered Office Address | c/o ASCOT DRUMMOND Suite 12 River Court West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-MOVE EDINBURGH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PRO-MOVE EDINBURGH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O C/O Ascot Drummond 10 Douglas Street Dundee DD1 5AJ Scotland* on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Harte on Jan 03, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ascot Drummond Secretarial Limited on Jan 03, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 10 Douglas Street Dundee DD1 5AJ* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of PRO-MOVE EDINBURGH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LIMITED | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire England |
| 104520730001 | ||||||||||
| HARTE, Luke Stephen | Director | Yewbank Avenue Broughty Ferry DD5 2SG Dundee 2 Scotland | Scotland | British | 162752820001 | |||||||||
| HARTE, Shelley Maria Gina | Director | Broughty Ferry DD5 2SG Dundee 2 Yewbank Avenue Scotland | Scotland | British | 153361150001 | |||||||||
| HARTE, Stephen | Director | c/o Ascot Drummond River Court West Victoria Dock Road DD1 3JT Dundee Suite 12 Scotland | Scotland | British | 54745940001 | |||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of PRO-MOVE EDINBURGH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Harte | Dec 06, 2016 | c/o ASCOT DRUMMOND River Court West Victoria Dock Road DD1 3JT Dundee Suite 12 | No |
Nationality: British Country of Residence: Scotland | |||
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