Moneytrain Ltd.

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General information

Name:

Moneytrain Limited.

Office Address:

14 Kingsley Avenue Stenhousemuir FK5 4LE Larbert

Number: SC558438

Incorporation date: 2017-02-22

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

This enterprise operates as Moneytrain Ltd.. The firm was started 7 years ago and was registered with SC558438 as its reg. no. This particular head office of this company is situated in Larbert. You may find them at 14 Kingsley Avenue, Stenhousemuir. This enterprise's SIC and NACE codes are 33170 which means Repair and maintenance of other transport equipment n.e.c.. Moneytrain Limited. filed its account information for the period up to Friday 28th February 2020. Its most recent confirmation statement was released on Monday 21st February 2022.

Bernard T. is this specific company's solitary managing director, who was assigned to lead the company on Wednesday 22nd February 2017.

Bernard T. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bernard T.

Role: Director

Appointed: 22 February 2017

Latest update: 12 May 2024

People with significant control

Bernard T.
Notified on 22 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 07 March 2023
Confirmation statement last made up date 21 February 2022
Annual Accounts
Start Date For Period Covered By Report 22 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 21st Feb 2022 (CS01)
filed on: 7th, April 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
  • 30200 : Manufacture of railway locomotives and rolling stock
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Company Age

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