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The Money Station Ltd

The Money Station Ltd is an active company incorporated on 23 September 2008 with the registered office located in Edinburgh, City of Edinburgh. The Money Station Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC348961
Private limited company
Scottish Company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 23 September 2023 (1 year 11 months ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
645 Ferry Road
Edinburgh
EH4 2TX
Scotland
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 1D Slateford Gait Edinburgh EH11 1GT
Telephone
01418402244
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Well Rounded Group Limited
Mr Colin Mitchell is a mutual person.
Active
Edincap Limited
Mr Colin Mitchell is a mutual person.
Active
Red Trousers Limited
Mr Colin Mitchell is a mutual person.
Active
Money Station Properties (Central) Ltd
Mr Colin Mitchell is a mutual person.
Active
Short Stay Edinburgh Ltd
Mr Colin Mitchell is a mutual person.
Active
Ms Buyback Ltd
Mr Colin Mitchell is a mutual person.
Active
Buyback Resources Ltd
Mr Colin Mitchell is a mutual person.
Active
Money Station Properties Limited
Mr Colin Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.08K
Increased by £492 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£563.04K
Decreased by £117.48K (-17%)
Total Liabilities
-£1.07M
Decreased by £152.03K (-12%)
Net Assets
-£506.04K
Increased by £34.55K (-6%)
Debt Ratio (%)
190%
Increased by 10.44% (+6%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Jordan Lewis Mitchell Resigned
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Colin Mitchell (PSC) Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
James Edward Black Resigned
3 Years Ago on 1 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Jordan Lewis Mitchell as a director on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Colin Mitchell as a person with significant control on 3 March 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 26 Sep 2023
Registered office address changed from 1D Slateford Gait Edinburgh EH11 1GT to 645 Ferry Road Edinburgh EH4 2TX on 3 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 27 Oct 2022
Termination of appointment of James Edward Black as a director on 1 October 2021
Submitted on 14 Oct 2021
Repayment History
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