MOV8 Real Estate Limited

Company Name	MOV8 Real Estate Limited
Company Status	Active
Company Number	SC316603
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)
Previous Name	Robert Carroll Property Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Robert Adamson Carroll
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Robert Adamson Carroll
Status	Current
Appointed	21 November 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Gavin James Pearson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Nigel Bailey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Secretary Name	John Leslie McNeilis Carroll
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	67 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Director Name	Mr Steven Boyd McDonald
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Commercial Street Edinburgh EH6 6JA Scotland

Director Name	Ms Beverley Susan Cottrell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2f3 30 Clarence Street Edinburgh EH3 5AF Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.mov8realestate.com/
Telephone	0131 2025444
Telephone region	Edinburgh

Location

Registered Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Adamson Carroll 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,576
Cash	£111,814
Current Liabilities	£234,696

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

18 July 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
21 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
8 August 2023	Change of details for Mr Robert Adamson Caroll as a person with significant control on 12 July 2023 (2 pages)
7 August 2023	Director's details changed for Mr Robert Adamson Carroll on 12 July 2023 (2 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
17 August 2022	Director's details changed for Mr Nigel Bailey on 12 August 2022 (2 pages)
19 July 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
13 January 2022	Appointment of Mr Nigel Bailey as a director on 11 January 2022 (2 pages)
13 January 2022	Statement of capital following an allotment of shares on 11 January 2022 GBP 1.0001 (3 pages)
29 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
26 June 2019	Appointment of Mr Gavin James Pearson as a director on 24 June 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
7 November 2018	Termination of appointment of Beverley Susan Cottrell as a director on 29 October 2018 (1 page)
8 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 October 2017	Secretary's details changed for Mr Robert Adamson Carroll on 16 October 2017 (1 page)
27 October 2017	Director's details changed for Mr Robert Adamson Carroll on 16 October 2017 (2 pages)
27 October 2017	Secretary's details changed for Mr Robert Adamson Carroll on 16 October 2017 (1 page)
27 October 2017	Director's details changed for Mr Robert Adamson Carroll on 16 October 2017 (2 pages)
25 October 2017	Change of details for Mr Robert Adamson Caroll as a person with significant control on 16 October 2017 (2 pages)
25 October 2017	Change of details for Mr Robert Adamson Caroll as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 128 st John's Road 128 st John's Road Edinburgh EH12 8AX Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 128 st John's Road 128 st John's Road Edinburgh EH12 8AX Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 16 October 2017 (1 page)
25 August 2017	Director's details changed for Ms Beverley Susan Cottrell on 17 August 2017 (2 pages)
25 August 2017	Secretary's details changed for Mr Robert Adamson Carroll on 17 August 2017 (1 page)
25 August 2017	Secretary's details changed for Mr Robert Adamson Carroll on 17 August 2017 (1 page)
25 August 2017	Director's details changed for Ms Beverley Susan Cottrell on 17 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Robert Adamson Carroll on 17 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Robert Adamson Carroll on 17 August 2017 (2 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
12 July 2017	Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 128 st John's Road 128 st John's Road Edinburgh EH12 8AX on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 128 st John's Road 128 st John's Road Edinburgh EH12 8AX on 12 July 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 September 2016	Registered office address changed from 3-4 Commercial Street Edinburgh EH6 6JA to 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 3-4 Commercial Street Edinburgh EH6 6JA to 4 Redheughs Rigg Edinburgh EH12 9DQ on 28 September 2016 (1 page)
27 September 2016	Termination of appointment of Steven Boyd Mcdonald as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Steven Boyd Mcdonald as a director on 31 August 2016 (1 page)
5 August 2016	Appointment of Ms Beverley Susan Cottrell as a director on 1 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2016	Appointment of Ms Beverley Susan Cottrell as a director on 1 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
4 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
21 January 2016	Appointment of Mr Steven Boyd Mcdonald as a director on 11 November 2015 (2 pages)
21 January 2016	Appointment of Mr Steven Boyd Mcdonald as a director on 11 November 2015 (2 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 November 2015	Sub-division of shares on 11 November 2015 (5 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 11/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 November 2015	Sub-division of shares on 11 November 2015 (5 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 11/11/2015 (9 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
21 November 2014	Appointment of Mr Robert Adamson Carroll as a secretary on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of John Leslie Mcneilis Carroll as a secretary on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of John Leslie Mcneilis Carroll as a secretary on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Robert Adamson Carroll as a secretary on 21 November 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 August 2014	Registration of charge SC3166030001, created on 18 July 2014 (8 pages)
8 August 2014	Registration of charge SC3166030001, created on 18 July 2014 (8 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from Suite 5, 2 Commercial Street Edinburgh EH6 6JA on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Suite 5, 2 Commercial Street Edinburgh EH6 6JA on 24 August 2010 (1 page)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 15/02/09; full list of members (3 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 15/02/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2008	Return made up to 15/02/08; full list of members 363(287) ‐ Registered office changed on 29/05/08 (6 pages)
29 May 2008	Return made up to 15/02/08; full list of members 363(287) ‐ Registered office changed on 29/05/08 (6 pages)
31 August 2007	Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
28 August 2007	Company name changed robert carroll property LTD\certificate issued on 28/08/07 (2 pages)
28 August 2007	Memorandum and Articles of Association (13 pages)
28 August 2007	Memorandum and Articles of Association (13 pages)
28 August 2007	Company name changed robert carroll property LTD\certificate issued on 28/08/07 (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
29 May 2007	New secretary appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Incorporation (15 pages)
15 February 2007	Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Incorporation (15 pages)
15 February 2007	Director resigned (1 page)

MOV8 Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland