Smart Move Estate Agents (Scotland) Ltd.

Company Name	Smart Move Estate Agents (Scotland) Ltd.
Directors	Claire Connor and George Thomas Reynolds
Company Status	Active
Company Number	SC280324
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Claire Connor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	50 Skylandsrise Torrhead Farm Hamilton ML3 8TS Scotland

Director Name	Mr George Thomas Reynolds
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(same day as company formation)
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	50 Skylands Rise Hamilton ML3 8TS Scotland

Secretary Name	Ms Claire Connor
Nationality	British
Status	Current
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Skylandsrise Torrhead Farm Hamilton ML3 8TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 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	21 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	smartmoveestateagents.co.uk
Email address	[email protected]
Telephone	0845 6066319
Telephone region	Unknown

Location

Registered Address	94 Suite 14 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland
Constituency	Glasgow North East
Ward	Calton

Shareholders

50 at £1	Claire Connor 50.00% Ordinary
50 at £1	George Thomas Reynolds 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,589
Cash	£8,126
Current Liabilities	£70,450

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months from now)

Charges

1 February 2008	Delivered on: 22 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 893 shettleston road glasgow. Outstanding
9 November 2007	Delivered on: 16 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 wemyss gardens, glasgow, LAN145318. Outstanding
20 September 2007	Delivered on: 27 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 laurel drive, craigneuk, wishaw LAN88659. Outstanding
19 September 2007	Delivered on: 27 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/2, 7 denmilne path, glasgow GLA10757. Outstanding
20 July 2007	Delivered on: 31 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 birnam place, hamilton, ML3 9PU. Outstanding
18 May 2007	Delivered on: 6 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 dundonald drive, hamilton. Outstanding
16 May 2007	Delivered on: 5 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 lentran street, glasgow. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1 5 corsehill street easterhouse glasgow. Outstanding
6 November 2008	Delivered on: 19 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 1971 london road, glasgow. Outstanding
3 September 2008	Delivered on: 10 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2, 28 errogie street, glasgow LAN141865. Outstanding
2 September 2008	Delivered on: 10 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 43 wardie road, easterhouse, glasgow GLA135918. Outstanding
4 September 2008	Delivered on: 9 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 errogie street easterhouse glasgow GLA149084. Outstanding
27 March 2008	Delivered on: 4 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 brankholm brae, hamilton LAN99722. Outstanding
5 December 2006	Delivered on: 15 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
27 March 2023	Registered office address changed from Suite 23 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW to 94 Suite 14 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on 27 March 2023 (1 page)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 April 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
7 March 2019	Director's details changed for Mr George Thomas Reynolds on 7 March 2019 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
6 November 2014	Secretary's details changed for Claire Reynolds on 1 October 2009 (1 page)
6 November 2014	Secretary's details changed for Claire Reynolds on 1 October 2009 (1 page)
6 November 2014	Secretary's details changed for Claire Reynolds on 1 October 2009 (1 page)
6 November 2014	Director's details changed for Claire Reynolds on 1 October 2009 (2 pages)
6 November 2014	Director's details changed for Claire Reynolds on 1 October 2009 (2 pages)
6 November 2014	Director's details changed for Claire Reynolds on 1 October 2009 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 March 2010	Director's details changed for Claire Reynolds on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Claire Reynolds on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Claire Reynolds on 1 January 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 21/02/09; full list of members (4 pages)
8 June 2009	Return made up to 21/02/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 908 shettleston road glasgow lanarkshire G32 7XN scotland (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 908 shettleston road glasgow lanarkshire G32 7XN scotland (1 page)
24 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 3 ashfield road milngavie glasgow G62 6BT (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 3 ashfield road milngavie glasgow G62 6BT (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 March 2008	Return made up to 21/02/08; full list of members (4 pages)
25 March 2008	Return made up to 21/02/08; full list of members (4 pages)
17 March 2008	Return made up to 21/02/07; full list of members (4 pages)
17 March 2008	Return made up to 21/02/07; full list of members (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 November 2007	Partic of mort/charge * (3 pages)
16 November 2007	Partic of mort/charge * (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
31 July 2007	Partic of mort/charge * (3 pages)
31 July 2007	Partic of mort/charge * (3 pages)
6 June 2007	Partic of mort/charge * (3 pages)
6 June 2007	Partic of mort/charge * (3 pages)
5 June 2007	Partic of mort/charge * (3 pages)
5 June 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
15 December 2006	Partic of mort/charge * (3 pages)
15 December 2006	Partic of mort/charge * (3 pages)
7 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 August 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 August 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
7 August 2006	Ad 31/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2006	Ad 31/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
12 December 2005	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
21 February 2005	Incorporation (16 pages)
21 February 2005	Incorporation (16 pages)

Smart Move Estate Agents (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland