| Company Name | Commercial Money Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313065 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Donald Scott Kennedy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland |
| Secretary Name | Marion Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Mr Patrick Christopher Caves |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2015(8 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Mr Robert Lang Steel |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2015(8 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland |
Location
| Registered Address | 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 600 at £1 | Donald Scott Kennedy 60.00% Ordinary |
|---|---|
| 200 at £1 | Patrick Christopher Caves 20.00% Ordinary |
| 200 at £1 | Robert Lang Steel 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
|---|---|
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 April 2016 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 1st Floor 207 Bath Street Glasgow G2 4HZ on 7 April 2016 (1 page) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 22 September 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
| 22 September 2015 | Appointment of Mr Patrick Christopher Caves as a director on 21 September 2015 (2 pages) |
| 22 September 2015 | Appointment of Mr Robert Lang Steel as a director on 21 September 2015 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 August 2013 | Accounts for a dormant company made up to 30 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
| 12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
| 11 December 2009 | Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Marion Kennedy on 17 October 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 February 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 6 December 2006 | Incorporation (17 pages) |