| Company Name | Moneysaver UK Group Limited |
|---|---|
| Director | Anthony Martin |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC499091 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Anthony Martin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA Scotland |
| Director Name | Mr Stephen Foote |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Dalsetter Avenue Glasgow G15 8TE Scotland |
| Director Name | Mr Duncan Paul |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA Scotland |
| Director Name | Mr Stephen Alexander Foote |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2015(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA Scotland |
Location
| Registered Address | 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 20 October 2022 (overdue) |
Filing History
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 November 2021 | Change of details for Mr Duncan Paul as a person with significant control on 1 November 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with updates (3 pages) |
| 10 December 2020 | Change of details for Mr Duncan Paul as a person with significant control on 1 October 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 11 June 2019 | Registered office address changed from Unit 15 Craig's Business Centre Macdowall Street Paisley PA3 2NB Scotland to 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA on 11 June 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 19 March 2019 | Cessation of Stephen Alexander Foote as a person with significant control on 15 March 2019 (1 page) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 October 2018 | Termination of appointment of a director (1 page) |
| 10 October 2018 | Registered office address changed from 5 Blair Court North Avenue Clydebank Business Park Clydebank G81 2LA Scotland to Unit 15 Craig's Business Centre Macdowall Street Paisley PA3 2NB on 10 October 2018 (1 page) |
| 10 October 2018 | Appointment of Mr Anthony Martin as a director on 1 June 2018 (2 pages) |
| 10 October 2018 | Termination of appointment of Stephen Alexander Foote as a director on 1 June 2018 (1 page) |
| 10 October 2018 | Termination of appointment of Duncan Paul as a director on 1 June 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 December 2016 | Registered 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) |
| 6 December 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 10 August 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 10 August 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 8 July 2015 | Termination of appointment of Stephen Foote as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Stephen Foote as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Stephen Alexander Foote as a director on 8 July 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Stephen Alexander Foote as a director on 8 July 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Stephen Foote as a director on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Mr Stephen Alexander Foote as a director on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Stephen Foote on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Stephen Foote on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Stephen Foote on 8 July 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 95 West Regent Street Glasgow G2 2BA United Kingdom to 149 Dalsetter Avenue Glasgow G15 8TE on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 95 West Regent Street Glasgow G2 2BA United Kingdom to 149 Dalsetter Avenue Glasgow G15 8TE on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 95 West Regent Street Glasgow G2 2BA United Kingdom to 149 Dalsetter Avenue Glasgow G15 8TE on 5 June 2015 (2 pages) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|