Moving Estate Agents Ltd
- Active
- Incorporated on 29 Aug 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Moving Estate Agents Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Moving Estate Agents Ltd is currently in active status and it was incorporated on 29 Aug 2012 (12 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Moving Estate Agents Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerald Murphy | Director | 5 Jul 2021 | British | Active |
| 2 | Christine Thomson | Director | 29 Aug 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 29 Aug 2012 | - | Resigned 29 Aug 2012 |
| 4 | James Stuart Mcmeekin | Director | 29 Aug 2012 | Scottish | Resigned 29 Aug 2012 |
| 5 | Lynn Chisholm | Director | 29 Aug 2012 | British | Active |
| 6 | Christine Thomson | Director | 29 Aug 2012 | British | Resigned 5 Jul 2021 |
| 7 | Lynn Chisholm | Director | 29 Aug 2012 | British | Resigned 5 Jul 2021 |
| 8 | COSEC LIMITED | Corporate Director | 29 Aug 2012 | - | Resigned 29 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Moving Estate Agents Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Jul 2021 | - | Active |
| 2 | Ms Christine Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Ms Lynn Chisholm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 4 | Ms Lynn Chisholm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 5 Jul 2021 |
| 5 | Ms Christine Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 5 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Moving Estate Agents Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 16 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 8 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Aug 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 26 May 2022 | Download PDF 8 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2021 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jul 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2021 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2021 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2021 | Download PDF |
| 12 | Accounts - Total Exemption Full | 27 May 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 31 Aug 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 18 May 2020 | Download PDF 8 Pages |
| 15 | Confirmation Statement - Updates | 3 Sep 2019 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 30 May 2019 | Download PDF 8 Pages |
| 17 | Confirmation Statement - Updates | 5 Sep 2018 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 2 May 2018 | Download PDF 9 Pages |
| 19 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 7 Dec 2016 | Download PDF 7 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 6 Sep 2016 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 6 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 6 Sep 2016 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 4 May 2016 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 27 May 2015 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 25 Mar 2014 | Download PDF 7 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 5 Pages |
| 30 | Capital - Allotment Shares | 4 Sep 2012 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 4 Sep 2012 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 4 Sep 2012 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 4 Sep 2012 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 30 Aug 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 29 Aug 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chisholm Properties Limited Mutual People: Lynn Chisholm | dissolved |
| 2 | Premier Financial (Scotland) Ltd Mutual People: Lynn Chisholm | dissolved |