Specialmove Consultancy Ltd in Kings Inch Place RENFREW

Specialmove Consultancy Ltd RENFREW

Specialmove Consultancy started in year 2000 as Private Limited Company with registration number SC207855. The Specialmove Consultancy company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF. Since Fri, 29th Apr 2005 Specialmove Consultancy Ltd is no longer carrying the name Gamecoin.

Specialmove Consultancy Ltd Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC207855
Date of Incorporation	Tue, 6th Jun 2000
Industry	Other information service activities n.e.c.
End of financial Year	30th November
Company age	24 years old
Account next due date	Thu, 31st Aug 2023 (242 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Tue, 20th Jun 2023 (2023-06-20)
Last confirmation statement dated	Mon, 6th Jun 2022

Company staff

Claire C.

Position: Director

Appointed: 17 March 2005

Andrew C.

Position: Director

Appointed: 26 June 2000

Drymen Road Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2006

Resigned: 29 September 2017

Donald B.

Position: Secretary

Appointed: 17 March 2005

Resigned: 29 November 2006

Masons Secretarial Services Limited

Position: Secretary

Appointed: 26 June 2000

Resigned: 17 March 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Andrew C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew C.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Gamecoin	April 29, 2005
Stonepride	July 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	344	142	133

Balance Sheet
Cash Bank On Hand			7	5
Current Assets	76 047	68 853	46 736	62 777	21 470
Debtors	76 047	68 658	46 729	62 772	21 470	11 900	9 792	8 832
Other Debtors			41 929	57 972	21 470	11 900	9 792	8 832
Property Plant Equipment			7 248	6 612	5 716	4 287	3 216
Cash Bank In Hand		195	7
Tangible Fixed Assets	11 896	9 242	7 248

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	244	42	33
Shareholder Funds	344	142	133

Other
Accumulated Depreciation Impairment Property Plant Equipment			48 115	50 319	52 224	53 653	54 724
Additions Other Than Through Business Combinations Property Plant Equipment				1 568	1 009
Average Number Employees During Period					2	2	2
Balances Amounts Owed By Related Parties							4 293
Bank Borrowings Overdrafts			12 916	11 716	563	34
Corporation Tax Payable			9 729	10 425	7 584
Creditors			53 851	41 400	22 306	13 012	12 231	3 847
Increase From Depreciation Charge For Year Property Plant Equipment				2 204	1 905	1 429	1 071
Net Current Assets Liabilities	-11 552	-9 100	-7 115	21 377	-836	-1 112	-2 439	4 985
Number Shares Issued Fully Paid				100			100
Other Creditors			3 506	4 433	2 099	2 998	1 102	1 100
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			30 866
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								54 724
Other Disposals Property Plant Equipment								57 940
Other Taxation Social Security Payable			21 137	12 854	10 134	9 734	11 129	2 747
Par Value Share		1	1	100	100		1
Property Plant Equipment Gross Cost			55 363	56 931	57 940	57 940	57 940
Total Assets Less Current Liabilities	344	142	133	27 989	4 880	3 175	777	4 985
Trade Creditors Trade Payables			6 563	1 972	1 926	246
Trade Debtors Trade Receivables			4 800	4 800
Creditors Due Within One Year	87 599	77 953	53 851
Number Shares Allotted		100	100
Secured Debts	17 354	13 375	12 916
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	54 514	54 942	55 363
Tangible Fixed Assets Depreciation	42 618	45 700	48 115

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 14th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 16th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return up to Sun, 6th Jun 2010 filed on: 5th, August 2010	annual return	Free Download (14 pages)
AAMD	Revised accounts made up to Sun, 30th Nov 2008 filed on: 4th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 25th Jun 2009 with complete member list filed on: 25th, June 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 27th Jul 2007	annual return
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 1st, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 30th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 30th, April 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 28th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/07/02	annual return
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/07/02	annual return
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 25th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 25th, July 2000	accounts	Free Download (1 page)