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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

Company Overview

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 LIMITED22/09/2009
Filing Information
Company Number SC348961
Company ID Number SC348961
Date formed 2008-09-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONEY STATION LTD
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Companies with same name THE MONEY STATION LTD
The following companies were found which have the same name as THE MONEY STATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MONEY STATION, INC PO BOX 2004 TEMPLE TX 76503 Forfeited Company formed on the 2011-05-10
THE MONEY STATION, LLC 3824 COOL MEADOWS DRIVE LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2007-03-01
THE MONEY STATION, INC. 227 E. JEFFERSON ST. QUINCY FL 32351 Inactive Company formed on the 1999-09-13

Company Officers of THE MONEY STATION LTD

Current Directors
Officer Role Date Appointed
JAMES EDWARD BLACK
 Director 2010-07-08
COLIN MITCHELL
 Director 2008-09-23
JORDAN LEWIS MITCHELL
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM YOUNG
 Director 2009-09-25 2013-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BLACK POMEGREAT LIMITED Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2018-06-19
JAMES EDWARD BLACK OAKDENE PRESS LIMITED Director 2016-04-01 CURRENT 2009-03-17 Active - Proposal to Strike off
JAMES EDWARD BLACK TRISCAN SYSTEMS HOLDINGS LIMITED Director 2012-05-28 CURRENT 2012-04-17 Active
JAMES EDWARD BLACK SYMPHONY EQUITY INVESTMENTS LIMITED Director 2011-10-06 CURRENT 2007-02-02 Dissolved 2015-08-28
JAMES EDWARD BLACK TRISCAN SYSTEMS LIMITED Director 2011-10-06 CURRENT 2007-09-12 Active
JAMES EDWARD BLACK MONEY STATION PROPERTIES LIMITED Director 2010-07-08 CURRENT 2010-04-29 Active - Proposal to Strike off
JAMES EDWARD BLACK EDINCAP LIMITED Director 2010-07-06 CURRENT 2010-06-09 Active - Proposal to Strike off
JAMES EDWARD BLACK Q.P.D. PRECISION ENGINEERING LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
COLIN MITCHELL RED TROUSERS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
COLIN MITCHELL MONEY STATION PROPERTIES LIMITED Director 2010-07-08 CURRENT 2010-04-29 Active - Proposal to Strike off
COLIN MITCHELL THE WELL ROUNDED GROUP LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
JORDAN LEWIS MITCHELL CALEDONIA PROPERTY LTD Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-03FIRST GAZETTE notice for compulsory strike-off
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 1D Slateford Gait Edinburgh EH11 1GT
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLACK
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-06-09RES01ADOPT ARTICLES 09/06/15
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 22 Manor Place Edinburgh EH3 7DS
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-23CH01Director's details changed for Mr Jordan Lewis Mitchell on 2013-09-19
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2012-11-12RES12VARYING SHARE RIGHTS AND NAMES
2012-11-12RES01ADOPT ARTICLES 12/11/12
2012-11-12SH10Particulars of variation of rights attached to shares
2012-11-12SH08Change of share class name or designation
2012-10-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-11-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0123/09/11 FULL LIST
2010-11-09AR0123/09/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MITCHELL / 23/09/2010
2010-09-10AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-08-03AP01DIRECTOR APPOINTED DIRECTOR JAMES EDWARD BLACK
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MITCHELL / 03/08/2010
2010-08-03SH0108/07/10 STATEMENT OF CAPITAL GBP 1000
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MITCHELL / 17/11/2009
2009-11-03AR0123/09/09 FULL LIST
2009-10-02288aDIRECTOR APPOINTED MR WILLIAM YOUNG
2009-09-28123GBP NC 100/200 28/09/09
2009-09-28288aDIRECTOR APPOINTED MR JORDAN LEWIS MITCHELL
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 4 DEWAR PLACE LANE EDINBURGH EH3 8EF UNITED KINGDOM
2009-09-19CERTNMCOMPANY NAME CHANGED THE FURNISHING COMPANY LIMITED CERTIFICATE ISSUED ON 22/09/09
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to THE MONEY STATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MONEY STATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MONEY STATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MONEY STATION LTD

Intangible Assets
Patents
We have not found any records of THE MONEY STATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE MONEY STATION LTD
Trademarks
We have not found any records of THE MONEY STATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MONEY STATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as THE MONEY STATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MONEY STATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MONEY STATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MONEY STATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 2TX