Company NameMoney Saver UK Scotland HR Limited
Company StatusDissolved
Company NumberSC490041
CategoryPrivate Limited Company
Incorporation Date29 October 2014(9 years, 5 months ago)
Dissolution Date20 November 2018 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Scott Thomson
Date of BirthApril 1971 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed01 June 2015(7 months after company formation)
Appointment Duration3 years, 5 months (closed 20 November 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Blair Court North Avenue
Clydebank Business Park
Clydebank
G81 2LA
Scotland
Director NameMr Stewart Wallace Domke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityScottish
StatusResigned
Appointed29 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address149 Dalsetter Avenue
Glasgow
G15 8TE
Scotland

Location

Registered Address5 Blair Court North Avenue
Clydebank Business Park
Clydebank
G81 2LA
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Money Saver Uk Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 December 2016Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE to 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA on 6 December 2016 (1 page)
19 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
10 August 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
24 June 2015Termination of appointment of Stewart Wallace Domke as a director on 1 June 2015 (1 page)
24 June 2015Appointment of Mr Scott Thomson as a director on 1 June 2015 (2 pages)
24 June 2015Termination of appointment of Stewart Wallace Domke as a director on 1 June 2015 (1 page)
24 June 2015Appointment of Mr Scott Thomson as a director on 1 June 2015 (2 pages)
5 June 2015Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to 149 Dalsetter Avenue Glasgow G15 8TE on 5 June 2015 (2 pages)
5 June 2015Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to 149 Dalsetter Avenue Glasgow G15 8TE on 5 June 2015 (2 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)