Love Electric Financial Services Ltd

Company Name	Love Electric Financial Services Ltd
Directors	Steven Michael Tigar and Lyndsey Tigar
Company Status	Active
Company Number	SC374952
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Name	Money Dashboard Financial Services Limited

Business Activity

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

Directors

Director Name	Mr Steven Michael Tigar
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland

Director Name	Mrs Lyndsey Tigar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland

Director Name	Mr Andrew Scott Laing
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr James Varga
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Pinkie Road Musselburgh EH21 7ET Scotland

Director Name	Mr Gavin Maxwell Littlejohn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Still Haugh Fountainhall TD1 2SL Scotland

Director Name	Mr Craig Findlay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	moneydashboard.com

Location

Registered Address	5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

2 at £1	One Place Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,486
Cash	£100
Current Liabilities	£3,586

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

22 January 2024	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
19 December 2023	Statement of capital following an allotment of shares on 7 December 2023 GBP 3.333118 (3 pages)
14 December 2023	Memorandum and Articles of Association (18 pages)
14 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (7 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
30 March 2023	Confirmation statement made on 16 March 2023 with updates (6 pages)
30 March 2023	Change of details for Mr Steven Michael Tigar as a person with significant control on 2 November 2022 (2 pages)
20 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
12 December 2022	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 12 December 2022 (1 page)
17 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2022	Statement of capital following an allotment of shares on 13 November 2022 GBP 3.330779 (3 pages)
16 June 2022	Resolutions RES13 ‐ Approval of new share class 15/06/2022 (4 pages)
31 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 3.065191 (3 pages)
9 May 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
6 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2022	Memorandum and Articles of Association (18 pages)
2 May 2022	Director's details changed for Mr Steven Michael Tigar on 16 March 2022 (2 pages)
25 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 2.854151 (3 pages)
4 April 2022	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 2.659345 (4 pages)
2 March 2022	Memorandum and Articles of Association (17 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 December 2021	Appointment of Mrs Lyndsey Tigar as a director on 10 December 2021 (2 pages)
2 December 2021	Registered office address changed from 23 st. Albans Road Edinburgh EH9 2LT Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2 December 2021 (1 page)
20 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
23 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2021	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 2.857147 (4 pages)
13 September 2021	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 2.857147 (4 pages)
20 August 2021	Statement of capital following an allotment of shares on 16 August 2021 GBP 2.857 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/09/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 22/09/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/04/2022 (3 pages)
20 August 2021	Memorandum and Articles of Association (16 pages)
9 August 2021	Sub-division of shares on 2 August 2021 (7 pages)
30 July 2021	Notification of Steven Michael Tigar as a person with significant control on 29 July 2021 (2 pages)
30 July 2021	Cessation of Money Dashboard Ltd as a person with significant control on 29 July 2021 (1 page)
26 May 2021	Registered office address changed from 125 Princes Street Edinburgh EH2 4AD to 23 st. Albans Road Edinburgh EH9 2LT on 26 May 2021 (1 page)
20 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
2 April 2020	Change of details for The One Place Capital Limited as a person with significant control on 23 May 2019 (2 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
11 July 2017	Termination of appointment of Craig Findlay as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Craig Findlay as a director on 30 June 2017 (1 page)
13 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
9 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
14 November 2016	Appointment of Mr Steve Tigar as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Steve Tigar as a director on 11 November 2016 (2 pages)
6 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
6 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 July 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (4 pages)
11 July 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (4 pages)
11 June 2015	Termination of appointment of Gavin Maxwell Littlejohn as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Gavin Maxwell Littlejohn as a director on 10 June 2015 (1 page)
21 April 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
21 April 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
12 February 2014	Appointment of Mr Craig Findlay as a director (2 pages)
12 February 2014	Appointment of Mr Craig Findlay as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 April 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
13 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
24 November 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 November 2011 (1 page)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
5 October 2011	Termination of appointment of Andrew Laing as a director (1 page)
5 October 2011	Termination of appointment of Andrew Laing as a director (1 page)
25 July 2011	Second filing of AR01 previously delivered to Companies House made up to 16 March 2011 (17 pages)
25 July 2011	Second filing of AR01 previously delivered to Companies House made up to 16 March 2011 (17 pages)
19 July 2011	Termination of appointment of James Varga as a director (1 page)
19 July 2011	Termination of appointment of James Varga as a director (1 page)
5 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2011 (7 pages)
5 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2011 (7 pages)
16 March 2010	Incorporation (24 pages)
16 March 2010	Incorporation (24 pages)

Love Electric Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland