Smart Move Letting Management Ltd

Company Name	Smart Move Letting Management Ltd
Directors	George Thomas Reynolds and Richard James Thomson
Company Status	Active
Company Number	SC333608
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 6 months ago)
Previous Name	Rentinginfife.co.uk Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Thomas Reynolds
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Suite 14, Ladywell Business Centre Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Richard James Thomson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Management Agent
Country of Residence	Scotland
Correspondence Address	Suite 14, Ladywell Business Centre Duke Street Glasgow G4 0UW Scotland

Secretary Name	Mr Richard James Thomson
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Management Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 14, Ladywell Business Centre Duke Street Glasgow G4 0UW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.hemmingshanlonclark.com

Location

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

Shareholders

1 at £1	George Thomas Reynolds 50.00% Ordinary
1 at £1	Mr Richard James Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,955
Cash	£9,037
Current Liabilities	£17,029

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
15 November 2023	Registered office address changed from Suite 23 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW to Suite 14, Ladywell Business Centre Duke Street Glasgow G4 0UW on 15 November 2023 (1 page)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
16 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
14 November 2022	Director's details changed for Mr Richard James Thomson on 14 November 2022 (2 pages)
14 November 2022	Director's details changed for Mr George Thomas Reynolds on 14 November 2022 (2 pages)
14 November 2022	Secretary's details changed for Mr Richard James Thomson on 14 November 2022 (1 page)
15 September 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 4 (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 November 2020	Cessation of Richard James Thomson as a person with significant control on 7 November 2020 (1 page)
10 November 2020	Notification of Richard James Thomson as a person with significant control on 7 November 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
4 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
22 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
16 November 2017	Director's details changed for Mr Richard James Thomson on 10 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Director's details changed for Mr Richard James Thomson on 10 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Secretary's details changed for Mr Richard James Thomson on 1 November 2015 (1 page)
30 November 2015	Secretary's details changed for Mr Richard James Thomson on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 December 2014	Director's details changed for Mr Richard James Thomson on 8 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Richard James Thomson on 8 December 2014 (1 page)
9 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Secretary's details changed for Mr Richard James Thomson on 8 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr Richard James Thomson on 8 December 2014 (1 page)
9 December 2014	Director's details changed for Mr Richard James Thomson on 8 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Director's details changed for Mr Richard James Thomson on 8 December 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 April 2012	Company name changed rentinginfife.co.uk LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed rentinginfife.co.uk LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 January 2010	Registered office address changed from 908 Shettleston Road Glasgow G32 7XN on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from 908 Shettleston Road Glasgow G32 7XN on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from 908 Shettleston Road Glasgow G32 7XN on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Richard James Thomson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard James Thomson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard James Thomson on 1 October 2009 (2 pages)
25 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 February 2009	Return made up to 07/11/08; full list of members (4 pages)
10 February 2009	Return made up to 07/11/08; full list of members (4 pages)
24 November 2008	Director appointed george reynolds (2 pages)
24 November 2008	Director and secretary appointed richard james thomson (2 pages)
24 November 2008	Director appointed george reynolds (2 pages)
24 November 2008	Director and secretary appointed richard james thomson (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
7 November 2007	Incorporation (17 pages)
7 November 2007	Incorporation (17 pages)

Smart Move Letting Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland