Movemachine Limited. Head office in Edinburgh. Check Director.

Movemachine Limited, Edinburgh

Movemachine Limited is a private limited company. Situated at 107 George Street, Edinburgh EH2 3ES, the above-mentioned 17 years old enterprise was incorporated on 2006-05-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
8 directors can be found in this enterprise: Bruce S. (appointed on 01 January 2023), Ben C. (appointed on 01 January 2022), Peter S. (appointed on 01 October 2021). Moving on to the secretaries (1 in total), we can name: Bruce S. (appointed on 23 May 2006).

About
Name: Movemachine Limited
Number: SC302707
Incorporation date: 2006-05-23
End of financial year: 31 May


Address:	107 George Street Edinburgh EH2 3ES
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Espc (Uk) Limited

6 April 2016

Address	90a George Street, Edinburgh, EH2 3DF, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc203585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Movemachine Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was submitted on 2023-05-23. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only firm Espc (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, EH2 3DF Edinburgh.

Company filing

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Type		Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (14 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (14 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: November 30, 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (13 pages)
CH01	On December 17, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 90a George Street Edinburgh Midlothian EH2 3DF to 107 George Street Edinburgh EH2 3ES on November 7, 2020 filed on: 7th, November 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
AP01	On November 26, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 26, 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (12 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (14 pages)
CH01	On June 16, 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, May 2017 \| auditors	Free Download (1 page)
AP01	On May 2, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 16th, February 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 8, 2016: 2000000.00 GBP capital
AA	Accounts for a small company made up to May 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
AP01	On March 2, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AP01	On March 2, 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: November 25, 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 4, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (13 pages)
AP01	On November 28, 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AP01	On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2013 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AP01	On September 11, 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (14 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (14 pages)
CH01	On May 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH03	On May 23, 2010 secretary's details were changed filed on: 9th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: January 11, 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (16 pages)
288b	On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
288b	On March 4, 2009 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
288b	On June 23, 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/05/2008 from c/o espc (uk) LTD 90A george street edinburgh EH2 3DF filed on: 26th, May 2008 \| address	Free Download (1 page)
288a	On March 3, 2008 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (3 pages)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2007 filed on: 14th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 14th, November 2007 \| accounts	Free Download (13 pages)
88(2)R	Alloted 1249000 shares on October 18, 2007. Value of each share 1 £, total number of shares: 2000000. filed on: 24th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1249000 shares on October 18, 2007. Value of each share 1 £, total number of shares: 2000000. filed on: 24th, October 2007 \| capital	Free Download (1 page)
288b	On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On June 11, 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 750000 shares on May 29, 2007. Value of each share 1 £, total number of shares: 751000. filed on: 5th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 750000 shares on May 29, 2007. Value of each share 1 £, total number of shares: 751000. filed on: 5th, June 2007 \| capital	Free Download (1 page)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
123	Nc inc already adjusted 02/05/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/05/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, May 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (11 pages)

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