THEMONEYBAG.COM LIMITED

THEMONEYBAG.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHEMONEYBAG.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214544
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEMONEYBAG.COM LIMITED?

    • (7487) /

    Where is THEMONEYBAG.COM LIMITED located?

    Registered Office Address
    27 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEMONEYBAG.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for THEMONEYBAG.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2011

    Statement of capital on Jan 29, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Bruce Latto on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    1 pages288a

    Amended accounts made up to Jan 31, 2004

    9 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    1 pagesAA

    Who are the officers of THEMONEYBAG.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORGAN, Peter John
    195 Catefield Drive
    LU7 3AB Leighton Buzzard
    Bedfordshire
    Secretary
    195 Catefield Drive
    LU7 3AB Leighton Buzzard
    Bedfordshire
    British124193300001
    LATTO, Bruce
    27 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    Director
    27 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    United KingdomBritishBusiness Manager73831730001
    LATTO, Anne
    27 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    Secretary
    27 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    British73831700001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0