SPECIALMOVE CONSULTANCY LTD
RENFREW GAMECOIN LIMITED STONEPRIDE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC207855
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SPECIALMOVE CONSULTANCY LTD are www.specialmoveconsultancy.co.uk, and www.specialmove-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Specialmove Consultancy Ltd is a Private Limited Company. The company registration number is SC207855. Specialmove Consultancy Ltd has been working since 06 June 2000. The present status of the company is Active. The registered address of Specialmove Consultancy Ltd is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . DRYMEN ROAD COMPANY SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Andrew James is a Director of the company. CAMPBELL, Claire is a Director of the company. Secretary BOYD, Donald James has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Appointed Date: 29 November 2006
Director
CAMPBELL, Andrew James
Appointed Date: 26 June 2000
53 years old
Director
CAMPBELL, Claire
Appointed Date: 17 March 2005
54 years old

Resigned Directors

Secretary
BOYD, Donald James
Resigned: 29 November 2006
Appointed Date: 17 March 2005
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 26 June 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 June 2000
Appointed Date: 06 June 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 June 2000
Appointed Date: 06 June 2000

SPECIALMOVE CONSULTANCY LTD Events

29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
01 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 48 more events
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
30 Jun 2000
Company name changed stonepride LIMITED\certificate issued on 03/07/00
27 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000
Incorporation

SPECIALMOVE CONSULTANCY LTD Charges

22 February 2006
Bond & floating charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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