Pro-move Edinburgh Ltd.. net worth, address, company information. Free

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Company details

Name	Pro-move Edinburgh Ltd.
Number	SC313359
Date of Incorporation:	2006-12-12
End of financial year:	31 December
Address:	Suite 12 River Court, West Victoria Dock Road, Dundee, DD1 3JT
SIC code:	62020 - Information technology consultancy activities

Pro-Move Edinburgh Ltd. was dissolved on 2021-09-28. Pro-move Edinburgh was a private limited company that could have been found at Suite 12 River Court, West Victoria Dock Road, Dundee, DD1 3JT. Its net worth was valued to be 7299 pounds, while the fixed assets belonging to the company amounted to 266 pounds. The company (incorporated on 2006-12-12) was run by 3 directors.
Director Luke H. who was appointed on 02 September 2011.
Director Shelley H. who was appointed on 11 August 2010.
Director Stephen H. who was appointed on 12 December 2006.

The company was categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-12-01 and last time the accounts were filed was on 31 December 2019. 2015-12-12 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	24,824	30,101	29,591	21,660	20,879	18,165	19,097	19,017	16,203
Fixed Assets	-	-	-	-	1	1	1	1	193
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	7,299	4,457	1,838	4,238	1,658	-	-	-	-
Tangible Fixed Assets	266	1,578	722	1	1	-	-	-	-
Total Assets Less Current Liabilities	7,299	4,457	1,838	4,238	1,658	5,395	5,233	6,452	7,376

People with significant control

Stephen H.

6 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, July 2021 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st December 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st December 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st December 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th December 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 12th December 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 12th December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O C/O Ascot Drummond 10 Douglas Street Dundee DD1 5AJ Scotland on 4th September 2013 filed on: 4th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 12th December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 3rd January 2013 filed on: 3rd, January 2013 \| address	Free Download (1 page)
(CH01) On 3rd January 2013 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th December 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2nd September 2011 filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th December 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 1st July 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 1st July 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(288b) On 19th December 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 19th December 2006 New director appointed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 19th December 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 19th December 2006 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 19th December 2006 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 19th December 2006 New director appointed filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (15 pages)

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