TM

THE MONEY STATION LTD

Active
SC348961 Private Limited Company 23 Sep 2008 (17 years, 6 months)
645 FERRY ROAD, EDINBURGH, EH4 2TX EDINBURGH
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
Officers 1 active
Monitor THE MONEY STATION LTD

THE MONEY STATION LTD (company number SC348961) is an active Private Limited Company incorporated in United Kingdom on 23 September 2008, operating in the Retail sale of other second-hand goods in stores (not incl. antiques) sector (SIC code 47799). The company is registered at 645 FERRY ROAD, EDINBURGH, EH4 2TX.

Source: Companies House · Data updated:

AI Analysis

AI-powered

THE MONEY STATION LTD is a Private Limited Company registered in United Kingdom, incorporated on 23 September 2008. The company operates in Retail sale of other second-hand goods in stores (not incl. antiques).

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 559 days; last accounts over 39 months ago; confirmation statement overdue by 552 days. Mitigating factor: 17 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC348961
Status
Active
Type
Private Limited Company
Incorporated
23 September 2008
Jurisdiction
United Kingdom
Registered Address
645 FERRY ROAD, EDINBURGH, EH4 2TX
More companies in EDINBURGH
Charges
None registered
Insolvency
No insolvency history

Frequently Asked Questions about THE MONEY STATION LTD

Is THE MONEY STATION LTD still active?

THE MONEY STATION LTD is currently an active company on the Companies House register.

When was THE MONEY STATION LTD incorporated?

THE MONEY STATION LTD was incorporated on 23 September 2008, making it 17 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of THE MONEY STATION LTD?

THE MONEY STATION LTD has 1 active officer:

What is THE MONEY STATION LTD's registered address?

THE MONEY STATION LTD's registered office address is 645 FERRY ROAD, EDINBURGH, EH4 2TX.

What industry does THE MONEY STATION LTD operate in?

THE MONEY STATION LTD is classified under SIC code 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)).

Does THE MONEY STATION LTD have any charges or insolvency history?

THE MONEY STATION LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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