MOVE FRESH LIMITED
EDINBURGH MELVILLE STREET INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC507112
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 46 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 . The most likely internet sites of MOVE FRESH LIMITED are www.movefresh.co.uk, and www.move-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Move Fresh Limited is a Private Limited Company. The company registration number is SC507112. Move Fresh Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Move Fresh Limited is 46 Melville Street Edinburgh Scotland Eh3 7hf. . DORREN, Kevin Matthew is a Director of the company. VEITCH, Andrew Robert is a Director of the company. Director GRAY, Brian Dunlop has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DORREN, Kevin Matthew
Appointed Date: 29 May 2015
57 years old
Director
VEITCH, Andrew Robert
Appointed Date: 29 May 2015
53 years old

Resigned Directors

Director
GRAY, Brian Dunlop
Resigned: 31 December 2016
Appointed Date: 01 October 2015
73 years old

MOVE FRESH LIMITED Events

31 Dec 2016
Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
15 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,178
11 Nov 2015
Second filing of SH01 previously delivered to Companies House
...
... and 3 more events
12 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 331.00
07 Oct 2015
Appointment of Mr Brian Dunlop Gray as a director on 1 October 2015
02 Oct 2015
Registered office address changed from Rosewell House 2 Harvest Drive Newbridge Midlothian EH28 8QJ to 46 Melville Street Edinburgh Scotland EH3 7HF on 2 October 2015
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-29
  • GBP 1

MOVE FRESH LIMITED Charges

1 October 2015
Charge code SC50 7112 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…

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