Mov8 Real Estate Limited in EDINBURGH

Mov8 Real Estate Limited EDINBURGH

Mov8 Real Estate started in year 2007 as Private Limited Company with registration number SC316603. The Mov8 Real Estate company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at 6 Redheughs Rigg. Postal code: EH12 9DQ. Since 2007/08/28 Mov8 Real Estate Limited is no longer carrying the name Robert Carroll Property.

Currently there are 3 directors in the the firm, namely Nigel B., Gavin P. and Robert C.. In addition one secretary - Robert C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the firm until 21 November 2014.

Mov8 Real Estate Limited Address / Contact

Office Address	6 Redheughs Rigg
Town	Edinburgh
Post code	EH12 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316603
Date of Incorporation	Thu, 15th Feb 2007
Industry	Real estate agencies
Industry	Solicitors
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Nigel B.

Position: Director

Appointed: 11 January 2022

Gavin P.

Position: Director

Appointed: 24 June 2019

Robert C.

Position: Secretary

Appointed: 21 November 2014

Robert C.

Position: Director

Appointed: 15 February 2007

Beverley C.

Position: Director

Appointed: 01 August 2016

Resigned: 29 October 2018

Steven M.

Position: Director

Appointed: 11 November 2015

Resigned: 31 August 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

John C.

Position: Secretary

Appointed: 15 February 2007

Resigned: 21 November 2014

Cosec Limited

Position: Corporate Director

Appointed: 15 February 2007

Resigned: 15 February 2007

Codir Limited

Position: Corporate Director

Appointed: 15 February 2007

Resigned: 15 February 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robert Carroll Property	August 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	92 576	110 725

Balance Sheet
Cash Bank On Hand			60 291	17 531	31 281	40 884	403 125	314 212	126 905
Current Assets	308 767	401 222	199 069	375 463	347 230	443 490	682 971	912 341	640 869
Debtors	196 953	135 825	138 778	357 932	315 949	402 606	279 846	598 129	513 964
Net Assets Liabilities			-38 224	-10 780	-139 936	-353 421	81 540	236 145	115 208
Other Debtors			23 522	170 749	189 170	210 019	143 914	374 383	365 688
Property Plant Equipment			32 399	30 589	26 815	23 035	21 828	28 553	97 041
Cash Bank In Hand	111 814	265 397
Tangible Fixed Assets	53 620	41 811

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	92 575	110 724
Shareholder Funds	92 576	110 725

Other
Accumulated Depreciation Impairment Property Plant Equipment			75 075	69 158	80 527	71 337	77 852	86 091	99 793
Average Number Employees During Period						66	56	76	69
Bank Borrowings Overdrafts			6 048	9 782			40 833	30 833	21 507
Corporation Tax Recoverable			16 944	133 236	86 982	101 344
Creditors			269 692	413 906	100 863	200 000	140 833	30 833	83 997
Future Minimum Lease Payments Under Non-cancellable Operating Leases				98 629	71 024	14 809	54 794	24 947	104 522
Increase From Depreciation Charge For Year Property Plant Equipment				9 848	11 369	8 270	6 515	8 239	13 702
Net Current Assets Liabilities	74 071	77 186	-70 623	-38 443	-65 888	-176 456	200 545	238 425	102 164
Other Creditors			60 149	2 926	100 863	200 000	100 000	121 551	62 490
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 765
Other Disposals Property Plant Equipment				22 052		17 460
Other Taxation Social Security Payable			113 516	85 599	133 273	274 693	236 760	322 943	245 541
Property Plant Equipment Gross Cost			107 474	99 743	107 342	94 372	99 680	114 644	196 834
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment						-17 460
Total Additions Including From Business Combinations Property Plant Equipment				14 325	7 599	4 490	5 308	14 964	82 190
Total Assets Less Current Liabilities	127 691	118 997	-38 224	-7 854	-39 073	-153 421	222 373	266 978	199 205
Trade Creditors Trade Payables			89 979	226 448	244 151	215 756	144 324	219 422	201 960
Trade Debtors Trade Receivables			98 312	53 947	39 797	91 243	135 932	223 746	148 276
Creditors Due After One Year	35 115	8 272
Creditors Due Within One Year	234 696	324 036
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023	accounts	Free Download (9 pages)
CH01	On 2023/07/12 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
CH01	On 2022/08/12 director's details were changed filed on: 17th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, July 2022	accounts	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2022/01/11 filed on: 13th, January 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/01/11. filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (10 pages)
AP01	New director appointment on 2019/06/24. filed on: 26th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2018/10/29 filed on: 7th, November 2018	officers	Free Download (1 page)
CH03	On 2017/10/16 secretary's details were changed filed on: 27th, October 2017	officers	Free Download (1 page)
CH01	On 2017/10/16 director's details were changed filed on: 27th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 128 st John's Road 128 st John's Road Edinburgh EH12 8AX Scotland on 2017/10/16 to 6 Redheughs Rigg Edinburgh EH12 9DQ filed on: 16th, October 2017	address	Free Download (1 page)
CH01	On 2017/08/17 director's details were changed filed on: 25th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, August 2017	accounts	Free Download (11 pages)
CH01	On 2017/08/17 director's details were changed filed on: 25th, August 2017	officers	Free Download (2 pages)
CH03	On 2017/08/17 secretary's details were changed filed on: 25th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland on 2017/07/12 to 128 st John's Road 128 st John's Road Edinburgh EH12 8AX filed on: 12th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 3-4 Commercial Street Edinburgh EH6 6JA on 2016/09/28 to 4 Redheughs Rigg Edinburgh EH12 9DQ filed on: 28th, September 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/31 filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 5th, August 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, August 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, August 2016	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/11/11. filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, November 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 13th, November 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/11/11 filed on: 13th, November 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
TM02	Secretary's appointment terminated on 2014/11/21 filed on: 21st, November 2014	officers	Free Download (1 page)
AP03	On 2014/11/21, company appointed a new person to the position of a secretary filed on: 21st, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/08/24 from Suite 5, 2 Commercial Street Edinburgh EH6 6JA filed on: 24th, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (6 pages)
287	Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ filed on: 31st, August 2007	address	Free Download (1 page)
CERTNM	Company name changed robert carroll property LTDcertificate issued on 28/08/07 filed on: 28th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed robert carroll property LTDcertificate issued on 28/08/07 filed on: 28th, August 2007	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2007	resolution	Free Download (13 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2007	address	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (15 pages)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)

Mov8 Real Estate Limited EDINBURGH

Mov8 Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Gavin P.

Robert C.

Robert C.

Beverley C.

Steven M.

Cosec Limited

John C.

Cosec Limited

Codir Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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