MONEY SCANNER LTD
13 PARK CRESCENT, LOANHEAD EH20 9BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC508462
- Last Updated: 01 Oct 2022
Company Profile
MONEY SCANNER LTD was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in LOANHEAD. MONEY SCANNER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | MONEY SCANNER LTD |
|---|---|
| Company number | SC508462 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PARK CRESCENT LOANHEAD EH20 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Dinesh Kandukuri Nationality: Indian |
Dates: Monday, April 2, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-558 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against MONEY SCANNER LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY SCANNER LTD | 16 Jun 2015 |