Company NameScot House Move Ltd
DirectorsNeil Morgan and Ian David Watt
Company StatusActive
Company NumberSC447638
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Neil Morgan
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(5 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMr Ian David Watt
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(5 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMr Colin John Bain
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Landemer Gait
Rutherglen
Glasgow
G73 2TL
Scotland
Director NameMrs Paula Elizabeth Bain
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2016(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 May 2018)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAlbert House 308 Albert Drive
Pollokshields
Glasgow
G41 5RS
Scotland

Contact

Websitescothousemove.com
Telephone08717142215
Telephone regionUnknown

Location

Registered Address130 East Claremont Street
Edinburgh
EH7 4LB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 May 2021 (1 year ago)
Next Return Due8 June 2022 (1 week, 3 days from now)

Filing History

26 May 2021Confirmation statement made on 25 May 2021 with updates (4 pages)
25 May 2021Notification of Diane Elizabeth Mcewan as a person with significant control on 30 June 2020 (2 pages)
25 May 2021Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on 30 June 2020 (2 pages)
5 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
30 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 January 2020Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 130 East Claremont Street Edinburgh EH7 4LB on 14 January 2020 (1 page)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
31 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018Termination of appointment of Colin John Bain as a director on 30 June 2018 (1 page)
28 September 2018Appointment of Mr Neil Morgan as a director on 30 June 2018 (2 pages)
28 September 2018Appointment of Mr Ian David Watt as a director on 30 June 2018 (2 pages)
15 August 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 May 2018Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 24 May 2018 (2 pages)
22 May 2018Termination of appointment of Paula Elizabeth Bain as a director on 10 May 2018 (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
23 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 December 2016Appointment of Mrs Paula Elizabeth Bain as a director on 20 December 2016 (2 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
20 December 2016Appointment of Mrs Paula Elizabeth Bain as a director on 20 December 2016 (2 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
7 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
7 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(3 pages)
25 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(3 pages)
15 April 2013Incorporation (21 pages)
15 April 2013Incorporation (21 pages)