co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE MONEY STATION LTD

THE MONEY STATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MONEY STATION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC348961
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of THE MONEY STATION LTD?

    Previous Company Names
    Company NameFromUntil
    THE FURNISHING COMPANY LIMITEDSep 23, 2008Sep 23, 2008

    What are the latest accounts for THE MONEY STATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE MONEY STATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 23, 2024
    Next Confirmation Statement DueOct 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023
    OverdueYes

    What are the latest filings for THE MONEY STATION LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jordan Lewis Mitchell as a director on Jan 11, 2024

    		1 pagesTM01

    Change of details for Mr Colin Mitchell as a person with significant control on Mar 03, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1D Slateford Gait Edinburgh EH11 1GT to 645 Ferry Road Edinburgh EH4 2TX on Aug 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Edward Black as a director on Oct 01, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of THE MONEY STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Colin
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		Director
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		ScotlandBritish127542550003
    BLACK, James Edward
    Slateford Gait
    EH11 1GT Edinburgh
    1d
    Scotland
    		Director
    Slateford Gait
    EH11 1GT Edinburgh
    1d
    Scotland
    		ScotlandUnited Kingdom35816690001
    MITCHELL, Jordan Lewis
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		Director
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		ScotlandBritish139587330001
    YOUNG, William
    103 Saint Johns Drive
    KY12 7TL Dunfermline
    Fife
    		Director
    103 Saint Johns Drive
    KY12 7TL Dunfermline
    Fife
    		ScotlandBritish60463330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MONEY STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mitchell
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		Apr 06, 2016
    Ferry Road
    EH4 2TX Edinburgh
    645
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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