THE CURRENCY SHOP LIMITED
47 LONDON ROAD, EDINBURGH EH7 5SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC320930
- Last Updated: 01 Jul 2022
Company Profile
THE CURRENCY SHOP LIMITED was incorporated on Thursday, April 12, 2007 as a Private Limited Company with no registered address. THE CURRENCY SHOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | THE CURRENCY SHOP LIMITED |
|---|---|
| Company number | SC320930 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeff Ward Wilson Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-629 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against THE CURRENCY SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CURRENCY SHOP LIMITED | 12 Apr 2007 |