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Company Information for MOVE FRESH LIMITED
2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF,
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Company Registration Number
 SC507112 Private Limited Company
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Company Overview
About Move Fresh Ltd
MOVE FRESH LIMITED was founded on 2015-05-29 and has its registered office in Livingston. The organisation's status is listed as "Active". Move Fresh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MOVE FRESH LIMITED | ||
| Legal Registered Office | ||
| 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC507112 | |
|---|---|---|
| Company ID Number | SC507112 | |
| Date formed | 2015-05-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-05-29 | |
| Return next due | 2025-06-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-11 11:44:47 |
| Companies House |
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Company Officers of MOVE FRESH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MATTHEW DORREN |
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ANDREW ROBERT VEITCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN DUNLOP GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACHINE LABS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| PARSLEY BOX LIMITED | Director | 2017-06-29 | CURRENT | 2017-03-29 | Active | |
| FINE COFFEE CLUB LTD | Director | 2015-11-04 | CURRENT | 2012-08-02 | Dissolved 2018-04-03 | |
| DIET NOW LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| TV SQUARED LIMITED | Director | 2015-04-10 | CURRENT | 2012-04-03 | Active | |
| LIQUID ECOMMERCE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| DIET CHEF LIMITED | Director | 2009-05-12 | CURRENT | 2007-07-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
| Change of details for Mr Andrew Robert Veitch as a person with significant control on 2023-03-28 | ||
| CESSATION OF KEVIN MATTHEW DORREN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DORREN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC5071120002 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-30 GBP 5,013 | ||
| Resolutions passed:<ul><li>Resolution That, the amount standing the credit of the share premium account of the company be cancelled. 28/03/2023</ul> | ||
| Solvency Statement dated 28/03/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 5,014 | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR EWAN REID | ||
| AP01 | DIRECTOR APPOINTED MR EWAN REID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Robert Veitch on 2021-01-31 | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-22 GBP 5,015.00 | |
| SH03 | Purchase of own shares | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NYGAARD PADE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5071120001 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr John Stewart O'connor as company secretary on 2019-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM 46 Melville Street Edinburgh Scotland EH3 7HF | |
| AP01 | DIRECTOR APPOINTED MR HENRIK NYGAARD PADE | |
| PSC04 | Change of details for Mr Andrew Robert Veitch as a person with significant control on 2018-08-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Andrew Robert Veitch on 2018-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 5178 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNLOP GRAY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| RES15 | CHANGE OF COMPANY NAME 06/07/16 | |
| CERTNM | COMPANY NAME CHANGED MELVILLE STREET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/16 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| RP04 | ||
| ANNOTATION | Clarification | |
| AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5071120001 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 5343.00 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 331.00 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DUNLOP GRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Rosewell House 2 Harvest Drive Newbridge Midlothian EH28 8QJ | |
| RES01 | ADOPT ARTICLES 24/09/15 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to MOVE FRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOVE FRESH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MOVE FRESH LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVE FRESH LIMITED
Intangible Assets
Patents
We have not found any records of MOVE FRESH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOVE FRESH LIMITED
Income
Government Income
We have not found government income sources for MOVE FRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MOVE FRESH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOVE FRESH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOVE FRESH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39241000 | Tableware and kitchenware, of plastics | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 09012100 | Roasted coffee (excl. decaffeinated) | ||
| 09012100 | Roasted coffee (excl. decaffeinated) | ||
| 09012200 | Roasted, decaffeinated coffee | ||
| 09012200 | Roasted, decaffeinated coffee | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVE FRESH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOVE FRESH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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