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The Money Station Ltd

SC348961

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

645 Ferry Road, Edinburgh, EH4 2TX
Incorporated 23/09/2008

Previously known as

The Furnishing Company Limited · until 22/09/2009

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 23/09/2023

Due 07/10/2024

Overdue

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr Colin Mitchell

director · Since 23/09/2008

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 12 other boards

Colin Mitchell

director · Since 23/09/2008

British · Scotland · Age 66

Former

William Young

director · Resigned 22/08/2013

James Edward Black

director · Resigned 01/10/2021

Jordan Lewis Mitchell

director · Resigned 11/01/2024

Persons with Significant Control

Mr Colin Mitchell

75–100% shares

British · Scotland · Age 66

645, Ferry Road, Edinburgh, EH4 2TX

Notified 06/04/2016

Change History

officer appointedMITCHELL, Colin
2026-08-28
statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1645 Ferry Road
2026-08-28

645 FERRY ROAD

post townEdinburgh
2026-08-28

EDINBURGH

Filing History55 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20251 page · PDF
GAZ1

gazette notice compulsory

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
PSC changed

change to a person with significant control

26/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20234 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20155 pages · PDF
RESOLUTIONS

resolution

09/06/201514 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20135 pages · PDF
Director details changed

change person director company with change date

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20136 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
SH10

capital variation of rights attached to shares

12/11/20122 pages · PDF
SH08

capital name of class of shares

12/11/20122 pages · PDF
RESOLUTIONS

resolution

12/11/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20126 pages · PDF
RESOLUTIONS

resolution

23/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20105 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Accounts date changed

change account reference date company current extended

10/09/20101 page · PDF
Shares allotted

capital allotment shares

03/08/20103 pages · PDF
Director appointed

appoint person director company with name

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20104 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20092 pages · PDF
288a

legacy

02/10/20092 pages · PDF
123

legacy

28/09/20092 pages · PDF
288a

legacy

28/09/20091 page · PDF
287

legacy

28/09/20091 page · PDF
CERTNM

certificate change of name company

19/09/20092 pages · PDF
Incorporated

incorporation company

23/09/200813 pages · PDF