MOVEMACHINE LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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31/01/2531 January 2025 Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on 2025-01-31

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13/12/2413 December 2024 Accounts for a small company made up to 2024-05-31

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27/11/2427 November 2024 Appointment of Ms Jill Shaw Andrew as a director on 2024-11-27

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27/11/2427 November 2024 Termination of appointment of Michael Joseph Maloco as a director on 2024-11-27

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27/11/2427 November 2024 Termination of appointment of Kevin Mcluskey as a director on 2024-11-27

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27/11/2427 November 2024 Appointment of Caitlin Mary Keegan as a director on 2024-11-27

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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08/12/238 December 2023 Accounts for a small company made up to 2023-05-31

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04/06/234 June 2023 Confirmation statement made on 2023-05-23 with no updates

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04/01/234 January 2023 Appointment of Mr Bruce Spence as a director on 2023-01-01

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02/01/232 January 2023 Termination of appointment of Ann Elizabeth Fleming as a director on 2022-12-31

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08/12/228 December 2022 Accounts for a small company made up to 2022-05-31

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21/01/2221 January 2022 Appointment of Mr Ben Daniel Cook as a director on 2022-01-01

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14/12/2114 December 2021 Accounts for a small company made up to 2021-05-31

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30/11/2130 November 2021 Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-11-30

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01/10/211 October 2021 Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 2021-10-01

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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04/12/184 December 2018 DIRECTOR APPOINTED MR KEVIN MCLUSKEY

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04/12/184 December 2018 DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH BARR / 16/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/05/1724 May 2017 AUDITOR'S RESIGNATION

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03/05/173 May 2017 DIRECTOR APPOINTED MISS ANN ELIZABETH BARR

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH SHORT

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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17/06/1517 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT

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05/03/155 March 2015 DIRECTOR APPOINTED MR ANDREW RUSSELL DIAMOND

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MCEWAN

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10/06/1410 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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28/11/1328 November 2013 DIRECTOR APPOINTED MS SUSAN JANE CALDER

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27/11/1327 November 2013 DIRECTOR APPOINTED MR CRAIG MERCER FORSTER

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27/11/1327 November 2013 DIRECTOR APPOINTED MR GORDON JOHN KERR

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON

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27/11/1327 November 2013 DIRECTOR APPOINTED MR ALAN JAMES HARTLEY

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUDON

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31/10/1331 October 2013 DIRECTOR APPOINTED MR PAUL HILTON

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

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11/09/1311 September 2013 DIRECTOR APPOINTED MR RONALD JOHN MCEWAN

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON

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07/06/137 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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26/10/1026 October 2010 DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON

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26/10/1026 October 2010 DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL

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26/10/1026 October 2010 DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS

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06/09/106 September 2010 DIRECTOR APPOINTED MR HUGH GERARD SHORT

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BROWN / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY WILSON HUNTER / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD LOUDON / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACKAY STIMPSON / 23/05/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BRUCE SPENCE / 23/05/2010

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18/02/1018 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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18/02/1018 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK LITHGOW

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR RONALD SMITH

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19/06/0919 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR LINDA URQUHART

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT MCCLURE

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRANT

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11/06/0811 June 2008 DIRECTOR APPOINTED HELEN ELIZABETH THOMAS

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27/05/0827 May 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 REGISTERED OFFICE CHANGED ON 26/05/2008 FROM C/O ESPC (UK) LTD 90A GEORGE STREET EDINBURGH EH2 3DF

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24/05/0824 May 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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03/03/083 March 2008 DIRECTOR APPOINTED STEWART LINDSAY WILSON HUNTER

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 ALTERATION TO MORTGAGE/CHARGE

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24/01/0824 January 2008 PARTIC OF MORT/CHARGE *****

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24/01/0824 January 2008 PARTIC OF MORT/CHARGE *****

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14/11/0714 November 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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26/10/0726 October 2007 PARTIC OF MORT/CHARGE *****

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01/10/071 October 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NC INC ALREADY ADJUSTED 02/05/07

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08/05/078 May 2007 £ NC 1000/2000000 02/0

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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