The Money Station Ltd

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The Money Station Ltd

sc348961Private Limited With Share Capital

645 Ferry Road, Edinburgh, EH42TX
Incorporated

23/09/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

47799

Risk

not scored

Company Overview

Registration, classification & business activity

The Money Station Ltd (sc348961) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in edinburgh, EH42TX. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Private Limited With Share Capital
SIC: 47799
Micro
Incorporated 23/09/2008
EH42TX
2 employees

Financial Overview

Total Assets

£563.0K

Liabilities

£1.07M

Net Assets

£-506.0K

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£14.1K

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

55
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Resolution
Category:Resolution
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2009
Incorporation Company
Category:Incorporation
Date:23-09-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

1D Slateford Gait, Edinburgh, Eh11 1Gt, EH111GTRegistered
29 High Street The Paisley Shopping, Centre, Paisley, Renfrewshire, PA12AF
29 High Street The Paisley Shopping, Centre, Paisley, Renfrewshire, PA12AF
645 Ferry Road, Edinburgh, EH42TXRegistered
29 High Street The Paisley Shopping, Centre, Paisley, Renfrewshire, PA12AF

Contact