MONEY ADVICE SCOTLAND
Active - Accounts Filed
General Information
NAME
MONEY ADVICE SCOTLAND
COMPANY NUMBER
SC137717
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/04/1992
(32 years and 8 months old)
WEBSITE
http://moneyadvicescotland.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G74 5PA
Telephone: 01415720237
TPS: No
5 Redwood Crescent
East Kilbride
GLASGOW
G74 5PA
Suite 410
The Pentagon Centre
36 Washington Street
Glasgow, Lanarkshire
G3 8AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Christina Anthoulaki (932175960) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY ADVICE SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY ADVICE SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY ADVICE SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Christina Anthoulaki (932175960) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | Fergus Alexander Reid (926318347) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/10/2023 | Andrew James McGowan (927700821) has left the board |
| 04/10/2023 | New Board Member Carole Benzie (931418888) Appointed |
| 04/10/2023 | New Board Member Conor Andrew McKay (931419203) Appointed |
| 04/10/2023 | New Board Member Kelly Elizabeth Gallagher (931420466) Appointed |
| 04/10/2023 | Rona Rodger (926983605) has left the board |
| 04/10/2023 | Mark Law (926983660) has left the board |
| 04/10/2023 | Christine Margaret Sinclair (913513453) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/02/2022 | Ged Mulvey (926983636) has left the board |
| 28/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Company Secretary Peter David Costello (928451846) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Michael Cooper (926986811) Appointed |
| 21/05/2020 | New Board Member Ged Mulvey (926983636) Appointed |
| 21/05/2020 | New Board Member Mark Law (926983660) Appointed |
| 21/05/2020 | New Board Member Thomas Lynas (926984426) Appointed |
| 21/05/2020 | New Board Member John Poole (918304061) Appointed |
| 21/05/2020 | New Board Member Karen Margaret Fraser (920827523) Appointed |
| 21/05/2020 | New Board Member Fergus Alexander Reid (926318347) Appointed |
| 21/05/2020 | New Board Member Rona Rodger (926983605) Appointed |
| 21/05/2020 | Mike Holmyard (922983803) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 02/12/2019 | Victoria Devoy (924109760) has left the board |
| 02/12/2019 | New Board Member Anna Margaret Hamilton (926484335) Appointed |
| 11/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 14/12/2017 | Joseph Glancy (910827024) has left the board |
| 14/12/2017 | New Board Member Victoria Devoy (924109760) Appointed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Pauline Allan (917431490) has left the board |
| 26/04/2017 | New Board Member Mike Holmyard (922983803) Appointed |
| 26/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
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