Mov8 Real Estate Limited. net worth, address, company information. Free

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Mov8 Real Estate Limited (Companies House Registration Number SC316603) is a private limited company incorporated on 2007-02-15 originating in Scotland. The company is located at 6 Redheughs Rigg, Edinburgh EH12 9DQ. Changed on 2007-08-28, the previous name this business used was Robert Carroll Property Ltd. Mov8 Real Estate Limited operates Standard Industrial Classification: 68310 which means "real estate agencies", Standard Industrial Classification: 69102 - "solicitors".

Company details

Name	Mov8 Real Estate Limited
Number	SC316603
Date of Incorporation:	Thursday 15th February 2007
End of financial year:	30 April
Address:	6 Redheughs Rigg, Edinburgh, EH12 9DQ
SIC code:	68310 - Real estate agencies 69102 - Solicitors

Moving on to the 3 directors that can be found in this business, we can name: Nigel B. (in the company from 11 January 2022), Gavin P. (appointment date: 24 June 2019), Robert C. (appointed on 15 February 2007). 1 secretary is also present: Robert C. (appointed on 21 November 2014). The official register lists 1 person of significant control - Robert C., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	308,767	401,222	199,069	375,463	347,230	443,490	682,971	912,341	640,869
Total Assets Less Current Liabilities	127,691	118,997	-38,224	-7,854	-39,073	-153,421	222,373	266,978	199,205
Shareholder Funds	92,576	110,725	-	-	-	-	-	-	-
Tangible Fixed Assets	53,620	41,811	-	-	-	-	-	-	-

People with significant control

Robert C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023/07/12 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/08/12 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2022/01/11 filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/01/11. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2019/06/24. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, January 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2018/10/29 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(CH03) On 2017/10/16 secretary's details were changed filed on: 27th, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017/10/16 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 128 st John's Road 128 st John's Road Edinburgh EH12 8AX Scotland on 2017/10/16 to 6 Redheughs Rigg Edinburgh EH12 9DQ filed on: 16th, October 2017 \| address	Free Download (1 page)
(CH01) On 2017/08/17 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, August 2017 \| accounts	Free Download (11 pages)
(CH01) On 2017/08/17 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/08/17 secretary's details were changed filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland on 2017/07/12 to 128 st John's Road 128 st John's Road Edinburgh EH12 8AX filed on: 12th, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 3-4 Commercial Street Edinburgh EH6 6JA on 2016/09/28 to 4 Redheughs Rigg Edinburgh EH12 9DQ filed on: 28th, September 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/01. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, August 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/15 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/11/11. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, November 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2015/11/11 filed on: 13th, November 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/15 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/25 capital
(TM02) Secretary's appointment terminated on 2014/11/21 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AP03) On 2014/11/21, company appointed a new person to the position of a secretary filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/15 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/17 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/15 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/15 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/15 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/08/24 from Suite 5, 2 Commercial Street Edinburgh EH6 6JA filed on: 24th, August 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/15 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 6th, March 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ filed on: 31st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ filed on: 31st, August 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed robert carroll property LTDcertificate issued on 28/08/07 filed on: 28th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed robert carroll property LTDcertificate issued on 28/08/07 filed on: 28th, August 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2007 \| resolution	Free Download (13 pages)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2007/05/29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2007 \| address	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, February 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 15th, February 2007 \| incorporation	Free Download (15 pages)
(288b) On 2007/02/15 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)

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