co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOVE FRESH LIMITED

MOVE FRESH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMOVE FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507112
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOVE FRESH LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOVE FRESH LIMITED located?

    Registered Office Address
    2 Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVE FRESH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELVILLE STREET INVESTMENTS LIMITEDMay 29, 2015May 29, 2015

    What are the latest accounts for MOVE FRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOVE FRESH LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for MOVE FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Robert Veitch as a director on Oct 04, 2024

    		1 pagesTM01

    Second filing for the cessation of Kevin Matthew Dorren as a person with significant control

    		5 pagesRP04PSC07

    Change of details for Mrs Claire Dorren as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Confirmation statement made on May 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Notification of Claire Dorren as a person with significant control on Mar 28, 2023

    		2 pagesPSC01

    Cessation of Kevin Matthew Dorren as a person with significant control on Mar 28, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 08, 2024Clarification A second filed PSC07 was registered on 08/08/2024.

    Change of details for Mr Andrew Robert Veitch as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Registration of charge SC5071120002, created on Aug 31, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 30, 2023

    • Capital: GBP 5,013
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital on Mar 29, 2023

    • Capital: GBP 5,014
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That, the amount standing the credit of the share premium account of the company be cancelled. 28/03/2023
    		RES13

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ewan Reid as a director on Apr 19, 2022

    		2 pagesAP01

    Confirmation statement made on May 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Andrew Robert Veitch on Jan 31, 2021

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Jul 22, 2020

    • Capital: GBP 5,015.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of MOVE FRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, John Stewart
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Secretary
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		258421370001
    DORREN, Kevin Matthew
    2 Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Midlothian
    Scotland
    		Director
    2 Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Midlothian
    Scotland
    		United KingdomBritishManaging Director138281260002
    REID, Ewan Wallace
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Director
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		United KingdomBritishDirector295271190001
    GRAY, Brian Dunlop
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		ScotlandBritishNone43460210001
    PADE, Henrik Nygaard
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		EnglandBritishDirector170156180001
    VEITCH, Andrew Robert
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Director
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		ScotlandBritishGroup Marketing Director163424060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOVE FRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Dorren
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Mar 28, 2023
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kevin Matthew Dorren
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Apr 06, 2016
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robert Veitch
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		Apr 06, 2016
    Rennie Square
    Brucefield Industrial Estate
    EH54 9DF Livingston
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MOVE FRESH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 31, 2023
    Delivered On Sep 05, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2023Registration of a charge (MR01)
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 13, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
    Transactions
    • Oct 13, 2015Registration of a charge (MR01)
    • Apr 28, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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