The Money Station Ltd
SC348961
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2022
total exemption full
Next accounts due
30/09/2024
Confirmation statement
Last: 23/09/2023
Due 07/10/2024
Industry
Officers
director · Since 23/09/2008
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 12 other boards
Former
director · Resigned 22/08/2013
director · Resigned 01/10/2021
director · Resigned 11/01/2024
Persons with Significant Control
Mr Colin Mitchell
British · Scotland · Age 66
645, Ferry Road, Edinburgh, EH4 2TX
Notified 06/04/2016
Change History
Active - Proposal to Strike off
Private Limited Company
645 FERRY ROAD
EDINBURGH
Filing History55 filings
dissolved compulsory strike off suspended
gazette notice compulsory
termination director company with name termination date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
termination director company with name
capital variation of rights attached to shares
capital name of class of shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company current extended
capital allotment shares
appoint person director company with name
change person director company with change date
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company