Company Information for

THE MONEY STATION LTD

645 FERRY ROAD, EDINBURGH, EH4 2TX,

Company Registration Number

SC348961

Private Limited Company

Active - Proposal to Strike off

About The Money Station Ltd

THE MONEY STATION LTD was founded on 2008-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Money Station Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE MONEY STATION LTD
Legal Registered Office
645 FERRY ROAD
EDINBURGH
EH4 2TX
Other companies in EH3
Previous Names
THE FURNISHING COMPANY LIMITED
22/09/2009

Filing Information

Company NumberSC348961
Date formed2008-09-23
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 06:32:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Black Director COMPNAY DIRECTOR 2010-07-08 SCOTLAND
Colin Mitchell Director DIRECTOR 2008-09-23 SCOTLAND
Jordan Lewis Mitchell Director DIRECTOR 2009-09-28 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Young Director 2009-09-25 2013-08-22

Related Directorships for James Edward Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Black POMEGREAT LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Dissolved 2018-06-19
James Edward Black OAKDENE PRESS LIMITEDDirector 2016-04-01 CURRENT 2009-03-17 Active - Proposal to Strike off
James Edward Black TRISCAN SYSTEMS HOLDINGS LIMITEDDirector 2012-05-28 CURRENT 2012-04-17 Active
James Edward Black SYMPHONY EQUITY INVESTMENTS LIMITEDDirector 2011-10-06 CURRENT 2007-02-02 Dissolved 2015-08-28
James Edward Black TRISCAN SYSTEMS LIMITEDDirector 2011-10-06 CURRENT 2007-09-12 Active
James Edward Black MONEY STATION PROPERTIES LIMITEDDirector 2010-07-08 CURRENT 2010-04-29 Active - Proposal to Strike off
James Edward Black EDINCAP LIMITEDDirector 2010-07-06 CURRENT 2010-06-09 Active - Proposal to Strike off
James Edward Black Q.P.D. PRECISION ENGINEERING LIMITEDDirector 2007-07-16 CURRENT 2007-07-16 Active

Related Directorships for Colin Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Mitchell RED TROUSERS LIMITEDDirector 2016-04-22 CURRENT 2016-04-22 Active
Colin Mitchell MONEY STATION PROPERTIES LIMITEDDirector 2010-07-08 CURRENT 2010-04-29 Active - Proposal to Strike off
Colin Mitchell THE WELL ROUNDED GROUP LIMITEDDirector 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off

Related Directorships for Jordan Lewis Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jordan Lewis Mitchell CALEDONIA PROPERTY LTDDirector 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off