MONEY TIME LTD
212 FOUNDRY, WINTERTHUR LANE, DUNFERMLINE KY12 9GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC771788
- Last Updated: 01 Jan 2024
Company Profile
MONEY TIME LTD was incorporated on Tuesday, June 6, 2023 as a Private Limited Company with registered address in DUNFERMLINE. MONEY TIME LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year 5 months and 12 days.
| Name | MONEY TIME LTD |
|---|---|
| Company number | SC771788 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
212 FOUNDRY WINTERTHUR LANE DUNFERMLINE KY12 9GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Corey Wallace Nationality: Scottish |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 06 March 2025, (107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TIME LTD | 06 Jun 2023 |