PRO-MOVE EDINBURGH LTD. - DUNDEE


Company Profile Company Filings

Overview

PRO-MOVE EDINBURGH LTD. is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
PRO-MOVE EDINBURGH LTD. was incorporated 17 years ago on 12/12/2006 and has the registered number: SC313359. The accounts status is MICRO ENTITY.

PRO-MOVE EDINBURGH LTD. - DUNDEE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ASCOT DRUMMOND
SUITE 12 RIVER COURT
DUNDEE
DD1 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ASCOT DRUMMOND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2006-12-12 CURRENT
STEPHEN HARTE Feb 1958 British Director 2006-12-12 CURRENT
MISS SHELLEY MARIA GINA HARTE Sep 1988 British Director 2010-08-11 CURRENT
MR LUKE HARTE Jan 1986 British Director 2011-09-02 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2006-12-12 UNTIL 2006-12-12 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2006-12-12 UNTIL 2006-12-12 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2006-12-12 UNTIL 2006-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Harte 2016-12-06 2/1958 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTE CAPITAL LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pro-Move Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-12-2019 £7,376 equity
Pro-Move Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £6,452 equity
Pro-Move Edinburgh Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £5,233 equity
Pro-Move Edinburgh Ltd - Accounts to registrar - small 17.1.1 2017-06-30 31-12-2016 £5,395 equity
Pro-Move Edinburgh Ltd - Abbreviated accounts 16.1 2016-06-10 31-12-2015 £15,895 Cash £1,658 equity
Pro-Move Edinburgh Ltd - Limited company accounts 11.7 2015-05-06 31-12-2014 £12,152 Cash £4,238 equity
Pro-Move Edinburgh Ltd - Limited company accounts 11.4 2014-09-05 31-12-2013 £26,671 Cash £1,838 equity

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