MONEY MATTERS (SCOTLAND) LTD.

Overview

Company Name	MONEY MATTERS (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215780
Jurisdiction	Scotland
Date of Creation	Feb 14, 2001
Date of Cessation	Aug 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONEY MATTERS (SCOTLAND) LTD.?

(6601) /

Where is MONEY MATTERS (SCOTLAND) LTD. located?

Registered Office Address	6 Pitt Terrace Stirling FK8 2EZ
Undeliverable Registered Office Address	No

What are the latest accounts for MONEY MATTERS (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for MONEY MATTERS (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2009	legacy	1 pages	652a

Apr 03, 2009	legacy	5 pages	363a

Mar 21, 2007	Accounts for a small company made up to Jul 31, 2005	7 pages	AA
Jul 14, 2006	legacy	8 pages	363s
Oct 26, 2005	legacy	1 pages	288b
Sep 20, 2005	Accounts for a small company made up to Jul 31, 2004	7 pages	AA
Aug 03, 2005	legacy	1 pages	288b
Mar 14, 2005	legacy	9 pages	363s
Mar 14, 2005	legacy	pages	363(288)
Mar 14, 2005	legacy	pages	363(287)
Mar 14, 2005	legacy	pages	363(353)
Mar 14, 2005	legacy	1 pages	288b
Feb 10, 2005	legacy	1 pages	287
Jul 02, 2004	Full accounts made up to Jul 31, 2003	19 pages	AA
Feb 18, 2004	legacy	9 pages	363s
Feb 18, 2004	legacy	pages	363(288)
Mar 04, 2003	legacy	9 pages	363s
Mar 04, 2003	Full accounts made up to Jul 31, 2002	18 pages	AA
Feb 21, 2002	legacy	8 pages	363s
Feb 21, 2002	legacy	pages	363(288)
Feb 21, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of MONEY MATTERS (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Angeline 6 Pitt Terrace FK8 2EZ Stirling Stirlingshire	Jun 12, 2001		Secretary	6 Pitt Terrace FK8 2EZ Stirling Stirlingshire		British		76829330004
THOMSON, Angeline 6 Pitt Terrace FK8 2EZ Stirling Stirlingshire	Nov 16, 2001		Director	6 Pitt Terrace FK8 2EZ Stirling Stirlingshire		British	1959-7	76829330004
THOMSON, Victor Edward 6 Pitt Terrace FK8 2EZ Stirling Stirlingshire	Feb 14, 2001		Director	6 Pitt Terrace FK8 2EZ Stirling Stirlingshire	United Kingdom	British	1948-6	76472610005
WRIGHT, Graham Wallace 7 Rowan Drive Banknock FK4 1TB Bonnybridge Stirlingshire	Jun 08, 2001	Jun 12, 2001	Secretary	7 Rowan Drive Banknock FK4 1TB Bonnybridge Stirlingshire		British		83475260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 14, 2001	Feb 14, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BARTLEY, Evan David 17 Waterfoot Road G77 5RU Glasgow	Feb 14, 2001	Nov 01, 2001	Director	17 Waterfoot Road G77 5RU Glasgow		British	1959-2	76472550001
BLACK, Robert Gourlay 5 Castleton Crescent Newton Mearns G77 5JX Glasgow Lanarkshire	Nov 16, 2001	Jul 31, 2005	Director	5 Castleton Crescent Newton Mearns G77 5JX Glasgow Lanarkshire	Scotland	British	1928-10	19242840001
REES, Roger Lewellyn 59 Bridgend Crescent Moodiesburn G69 0JG Glasgow	Nov 16, 2001	Jan 26, 2005	Director	59 Bridgend Crescent Moodiesburn G69 0JG Glasgow		British	1945-6	74180210002
WRIGHT, Graham Wallace 7 Rowan Drive Banknock FK4 1TB Bonnybridge Stirlingshire	Jun 08, 2001	Jul 31, 2005	Director	7 Rowan Drive Banknock FK4 1TB Bonnybridge Stirlingshire		British	1960-1	83475260001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 14, 2001	Feb 14, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MONEY MATTERS (SCOTLAND) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 08, 2001 Delivered On Jun 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 20, 2001Registration of a charge (410)

View Detailed Information on Charges

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.
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