MOVING ESTATE AGENTS LTD

Profile MOVING ESTATE AGENTS LTD

Actual on 01.09.2021
Company name
MOVING ESTATE AGENTS LTD
copy
copied
Company number
SC431470
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 August 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 29 August 2022 due by Monday, 12 September 2022

Last statement dated Sunday, 29 August 2021

Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
copy
copied

PSC and Officers MOVING ESTATE AGENTS LTD

Officers

(as of 25.09.2020)

CHISHOLM, Lynn
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: 127 Byres Road Glasgow, Scotland, G12 8TT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, Christine
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: 127 Byres Road Glasgow, Scotland, G12 8TT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Scotland
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Wednesday, 29 August 2012
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Wednesday, 29 August 2012
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Wednesday, 29 August 2012
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Moving Estate Agents Holdings Limited
Status: Active
Notified on: Monday, 05 July 2021
Correspondence address: C/O Cornerstone Accountants Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Companies House
Registration number: Sc702604
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Christine Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 Byres Road Glasgow, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Lynn Chisholm
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 Byres Road Glasgow, Scotland
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Christine Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 Byres Road Glasgow, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Lynn Chisholm
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 Byres Road Glasgow, Scotland
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide