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PRO-MOVE EDINBURGH LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-move Edinburgh Ltd.. The company was founded 17 years ago and was given the registration number SC313359. The firm's registered office is in DUNDEE. You can find them at Suite 12 River Court, West Victoria Dock Road, Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRO-MOVE EDINBURGH LTD.
Company Number:SC313359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 12 River Court, West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Corporate Secretary12 December 2006Active
2, Yewbank Avenue, Broughty Ferry, Dundee, Scotland, DD5 2SG

Director02 September 2011Active
2 Yewbank Avenue, Broughty Ferry, Dundee, Scotland, DD52SG

Director11 August 2010Active
Suite 12, River Court, West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director12 December 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary12 December 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 December 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 December 2006Active

People with Significant Control

Mr Stephen Harte
Notified on:06 December 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Suite 12, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption full.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption full.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Address

Change registered office address company with date old address.

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2013-07-29Accounts

Accounts with accounts type total exemption full.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Change person director company with change date.

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2013-01-03Officers

Change corporate secretary company with change date.

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2013-01-03Address

Change registered office address company with date old address.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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