| Company Name | 1 Move Estate Agents Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279452 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Mr Adam Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 October 2014) |
| Role | Operations Manager |
| Correspondence Address | Upper Clydesdale Bank Buildings Prieston Road Bridge Of Weir Renfrewshire PA11 3AH Scotland |
| Director Name | Mr Adam Pollock |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 October 2014) |
| Role | Manager |
| Correspondence Address | Upper Clydesdale Bank Buildings Prieston Road Bridge Of Weir Renfrewshire PA11 3AH Scotland |
| Director Name | Lorraine Margaret Horsey |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 41 Riglands Way Renfrew Renfrewshire PA4 8NL Scotland |
| Director Name | Lorraine McLaren |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Grange Bridge Of Weir Road North Denniston Kilmacolm PA13 4RT Scotland |
| Secretary Name | Lorraine Margaret Horsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 41 Riglands Way Renfrew Renfrewshire PA4 8NL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.1move4u.co.uk |
|---|
Location
| Registered Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Notice of final meeting of creditors (7 pages) |
| 20 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 20 May 2014 (2 pages) |
| 12 September 2013 | Registered office address changed from St Andrews House 141 West Nile Street Glasgow G1 2RN on 12 September 2013 (2 pages) |
| 5 September 2013 | Court order notice of winding up (1 page) |
| 5 September 2013 | Notice of winding up order (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Appointment terminated director lorraine mclaren (1 page) |
| 24 November 2008 | Director appointed mr adam pollock (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: the grange north dennistoun kilmacolm PA13 4RT (1 page) |
| 4 May 2006 | Location of register of members (1 page) |
| 4 May 2006 | Location of debenture register (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 1 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Incorporation (16 pages) |