THE MONEY STATION LTD
Overview
| Company Name | THE MONEY STATION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC348961 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MONEY STATION LTD?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE MONEY STATION LTD located?
| Registered Office Address | 645 Ferry Road EH4 2TX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MONEY STATION LTD?
| Company Name | From | Until |
|---|---|---|
| THE FURNISHING COMPANY LIMITED | Sep 23, 2008 | Sep 23, 2008 |
What are the latest accounts for THE MONEY STATION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE MONEY STATION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 23, 2024 |
| Next Confirmation Statement Due | Oct 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2023 |
| Overdue | Yes |
What are the latest filings for THE MONEY STATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Jordan Lewis Mitchell as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Colin Mitchell as a person with significant control on Mar 03, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1D Slateford Gait Edinburgh EH11 1GT to 645 Ferry Road Edinburgh EH4 2TX on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Edward Black as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE MONEY STATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Colin | Director | Ferry Road EH4 2TX Edinburgh 645 Scotland | Scotland | British | Director | 127542550003 | ||||
| BLACK, James Edward | Director | Slateford Gait EH11 1GT Edinburgh 1d Scotland | Scotland | United Kingdom | Compnay Director | 35816690001 | ||||
| MITCHELL, Jordan Lewis | Director | Ferry Road EH4 2TX Edinburgh 645 Scotland | Scotland | British | Director | 139587330001 | ||||
| YOUNG, William | Director | 103 Saint Johns Drive KY12 7TL Dunfermline Fife | Scotland | British | Director | 60463330002 |
Who are the persons with significant control of THE MONEY STATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Mitchell | Apr 06, 2016 | Ferry Road EH4 2TX Edinburgh 645 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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