Company number SC390904
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 148 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 2RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017
GBP 4
; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
New class created 23/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MOVE QUICK PROPERTIES LIMITED are www.movequickproperties.co.uk, and www.move-quick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Move Quick Properties Limited is a Private Limited Company.
The company registration number is SC390904. Move Quick Properties Limited has been working since 30 December 2010.
The present status of the company is Active. The registered address of Move Quick Properties Limited is 148 West Regent Street Glasgow Lanarkshire G2 2rq. . CHUWEN, Barry is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director ELLIS, Mark Julian has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNESS PAULL LLP
Resigned: 01 September 2016
Appointed Date: 30 December 2010
Director
ELLIS, Mark Julian
Resigned: 30 December 2010
Appointed Date: 30 December 2010
51 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 December 2010
Appointed Date: 30 December 2010
Persons With Significant Control
Mr Barry Chuwen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MOVE QUICK PROPERTIES LIMITED Events
14 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New class created 23/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Registration of charge SC3909040007, created on 10 December 2016
...
... and 21 more events
08 Mar 2011
Registered office address changed from 2-4 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011
06 Jan 2011
Termination of appointment of Mark Ellis as a director
30 Dec 2010
Appointment of Mr Barry Chuwen as a director
30 Dec 2010
Termination of appointment of Burness (Directors) Limited as a director
30 Dec 2010
Incorporation
10 December 2016
Charge code SC39 0904 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 3 alderbank road, port glasgow REN127358.
23 May 2012
Standard security
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: 41 dosk avenue knightswood glasgow GLA1600286.
27 October 2011
Standard security
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: W.M. Mann Co (Investments) Limited
Description: 40 wemyss street rosyth ffe 14529.
10 October 2011
Standard security
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: 38B cartside avenue johnstone REN94713.
2 September 2011
Standard security
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 4 school wynd, tayport, title number FFE86404.
17 June 2011
Standard security
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Northmost ground floor flatted dwellinghouse known as and…
14 June 2011
Bond & floating charge
Delivered: 17 June 2011
Status: Satisfied
on 21 January 2012
Persons entitled: Commercial Acceptances Limited
Description: Undertaking & all property & assets present & future…