PRO-MOVE EDINBURGH LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JT

Company number SC313359
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address ASCOT DRUMMOND, SUITE 12 RIVER COURT, WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PRO-MOVE EDINBURGH LTD. are www.promoveedinburgh.co.uk, and www.pro-move-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pro Move Edinburgh Ltd is a Private Limited Company. The company registration number is SC313359. Pro Move Edinburgh Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Pro Move Edinburgh Ltd is Ascot Drummond Suite 12 River Court West Victoria Dock Road Dundee Dd1 3jt. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. HARTE, Luke is a Director of the company. HARTE, Shelley Maria Gina is a Director of the company. HARTE, Stephen is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 12 December 2006
Director
HARTE, Luke
Appointed Date: 02 September 2011
39 years old
Director
HARTE, Shelley Maria Gina
Appointed Date: 11 August 2010
37 years old
Director
HARTE, Stephen
Appointed Date: 12 December 2006
67 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Stephen Harte
Notified on: 6 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-MOVE EDINBURGH LTD. Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 May 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 23 more events
19 Dec 2006
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
12 Dec 2006
Incorporation

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