Moneyclip Ltd.

Company Name	Moneyclip Ltd.
Company Status	Dissolved
Company Number	SC284776
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	Mastercredit Card Ltd. and Money Tree Europe Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gordon James Fraser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland

Director Name	Mr Edgar Jamieson Ramsay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland

Director Name	Mr Stuart Peter Ramsay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland

Secretary Name	Mr Stuart Peter Ramsay
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Mr Gordon James Fraser 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	Compulsory strike-off action has been discontinued (1 page)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 3,000 (4 pages)
27 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 3,000 (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Gordon James Fraser on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Peter Ramsay on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Stuart Peter Ramsay on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Gordon James Fraser on 16 October 2009 (2 pages)
10 June 2009	Return made up to 13/05/09; full list of members (4 pages)
10 June 2009	Return made up to 13/05/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Capitals not rolled up (2 pages)
6 January 2009	Capitals not rolled up (2 pages)
5 January 2009	Return made up to 13/05/08; full list of members (4 pages)
5 January 2009	Return made up to 13/05/08; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
2 October 2008	Registered office changed on 02/10/2008 from holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Registered office changed on 10/12/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
14 November 2007	Registered office changed on 14/11/07 from: holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
14 November 2007	Registered office changed on 14/11/07 from: holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
26 September 2007	Return made up to 13/05/07; full list of members (7 pages)
26 September 2007	Return made up to 13/05/07; full list of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Nc inc already adjusted 02/05/06 (1 page)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Ad 02/05/06--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
26 May 2006	Ad 02/05/06--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
26 May 2006	Nc inc already adjusted 02/05/06 (1 page)
3 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
3 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
13 January 2006	Registered office changed on 13/01/06 from: cac house 15 home street tollcross edinburgh EH3 9JR (1 page)
13 January 2006	Company name changed money tree europe LTD.\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed money tree europe LTD.\certificate issued on 13/01/06 (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: cac house 15 home street tollcross edinburgh EH3 9JR (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
30 August 2005	Company name changed mastercredit card LTD.\certificate issued on 30/08/05 (2 pages)
30 August 2005	Company name changed mastercredit card LTD.\certificate issued on 30/08/05 (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 May 2005	Incorporation (15 pages)
13 May 2005	Incorporation (15 pages)

Moneyclip Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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