MOV8 REAL ESTATE LIMITED
EDINBURGH ROBERT CARROLL PROPERTY LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC316603
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 4 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 69102 - Solicitors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 3-4 Commercial Street Edinburgh EH6 6JA to 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 September 2016; Termination of appointment of Steven Boyd Mcdonald as a director on 31 August 2016. The most likely internet sites of MOV8 REAL ESTATE LIMITED are www.mov8realestate.co.uk, and www.mov8-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mov8 Real Estate Limited is a Private Limited Company. The company registration number is SC316603. Mov8 Real Estate Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Mov8 Real Estate Limited is 4 Redheughs Rigg Edinburgh Scotland Eh12 9dq. . CARROLL, Robert Adamson is a Secretary of the company. CARROLL, Robert Adamson is a Director of the company. COTTRELL, Beverley Susan is a Director of the company. Secretary CARROLL, John Leslie Mcneilis has been resigned. Secretary COSEC LIMITED has been resigned. Director MCDONALD, Steven Boyd has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARROLL, Robert Adamson
Appointed Date: 21 November 2014

Director
CARROLL, Robert Adamson
Appointed Date: 15 February 2007
45 years old

Director
COTTRELL, Beverley Susan
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Secretary
CARROLL, John Leslie Mcneilis
Resigned: 21 November 2014
Appointed Date: 15 February 2007

Secretary
COSEC LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Director
MCDONALD, Steven Boyd
Resigned: 31 August 2016
Appointed Date: 11 November 2015
56 years old

Director
CODIR LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Director
COSEC LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Robert Adamson Caroll
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MOV8 REAL ESTATE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Registered office address changed from 3-4 Commercial Street Edinburgh EH6 6JA to 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 September 2016
27 Sep 2016
Termination of appointment of Steven Boyd Mcdonald as a director on 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Appointment of Ms Beverley Susan Cottrell as a director on 1 August 2016
...
... and 35 more events
15 Feb 2007
Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA
15 Feb 2007
Director resigned
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
15 Feb 2007
Incorporation

MOV8 REAL ESTATE LIMITED Charges

18 July 2014
Charge code SC31 6603 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…