Company Information for LOVE ELECTRIC FINANCIAL SERVICES LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LOVE ELECTRIC FINANCIAL SERVICES LTD | ||
Legal Registered Office | ||
5 SOUTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4AN Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC374952 | |
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Company ID Number | SC374952 | |
Date formed | 2010-03-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB386404284 |
Last Datalog update: | 2024-04-07 00:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL TIGAR |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG FINDLAY |
Director | ||
GAVIN MAXWELL LITTLEJOHN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW SCOTT LAING |
Director | ||
JAMES VARGA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
MONEY DASHBOARD SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
MONEY DASHBOARD LTD | Director | 2015-10-01 | CURRENT | 2006-04-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Change of details for Mr Steven Michael Tigar as a person with significant control on 2022-11-02 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
13/11/22 STATEMENT OF CAPITAL GBP 3.330779 | ||
13/11/22 STATEMENT OF CAPITAL GBP 3.330779 | ||
Director's details changed for Mr Steven Michael Tigar on 2022-03-16 | ||
AP01 | DIRECTOR APPOINTED MRS LYNDSEY TIGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 23 st. Albans Road Edinburgh EH9 2LT Scotland | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
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RP04SH01 | Second filing of capital allotment of shares GBP2.857147 | |
RP04SH01 | Second filing of capital allotment of shares GBP2.857147 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 2.857 | |
SH02 | Sub-division of shares on 2021-08-02 | |
PSC07 | CESSATION OF MONEY DASHBOARD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL TIGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 125 Princes Street Edinburgh EH2 4AD | |
RES15 | CHANGE OF COMPANY NAME 20/05/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
PSC05 | Change of details for The One Place Capital Limited as a person with significant control on 2019-05-23 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR STEVE TIGAR | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAXWELL LITTLEJOHN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG FINDLAY | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/11 FROM 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2011-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-03-16 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VARGA | |
AR01 | 16/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-05-01 | £ 0 |
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Creditors Due Within One Year | 2012-05-01 | £ 0 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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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 LOVE ELECTRIC FINANCIAL SERVICES LTD
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 16 |
Current Assets | 2012-05-01 | £ 121 |
Debtors | 2012-05-01 | £ 105 |
Shareholder Funds | 2012-05-01 | £ 121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LOVE ELECTRIC FINANCIAL SERVICES LTD are:
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. |