About

Registered Number: SC207855
Date of Incorporation: 06/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: CAMPBELL DALLAS LLP, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF

 

Specialmove Consultancy Ltd was founded on 06 June 2000 and are based in Renfrew. We don't currently know the number of employees at this organisation. There are 2 directors listed as Campbell, Claire, Boyd, Donald James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Claire 17 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Donald James 17 March 2005 29 November 2006 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 June 2018
MR04 - N/A 01 May 2018
TM02 - Termination of appointment of secretary 29 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 31 July 2012
CH04 - Change of particulars for corporate secretary 31 July 2012
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
CH04 - Change of particulars for corporate secretary 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 30 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 August 2010
AAMD - Amended Accounts 04 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 25 June 2009
363s - Annual Return 29 January 2009
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
287 - Change in situation or address of Registered Office 27 July 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
410(Scot) - N/A 07 March 2006
363a - Annual Return 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 30 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2005
288a - Notice of appointment of directors or secretaries 30 April 2005
288a - Notice of appointment of directors or secretaries 30 April 2005
CERTNM - Change of name certificate 29 April 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 23 July 2004
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 16 July 2002
363s - Annual Return 27 June 2001
287 - Change in situation or address of Registered Office 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
225 - Change of Accounting Reference Date 25 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
CERTNM - Change of name certificate 30 June 2000
RESOLUTIONS - N/A 27 June 2000
NEWINC - New incorporation documents 06 June 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 22 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.