Love Or Money Limited in 93-97 Saint Georges Road GLASGOW

Love Or Money Limited GLASGOW

Founded in 2000, Love Or Money, classified under reg no. SC209430 is an active company. Currently registered at St Georges Studios G3 6JA, Glasgow the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-11-27 Love Or Money Limited is no longer carrying the name Tm 1162.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 25 August 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Love Or Money Limited Address / Contact

Office Address	St Georges Studios
Office Address2	93-97 Saint Georges Road
Town	Glasgow
Post code	G3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209430
Date of Incorporation	Tue, 25th Jul 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 25 August 2022

Derek O.

Position: Director

Appointed: 25 August 2022

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Mark R.

Position: Director

Appointed: 30 July 2010

Resigned: 13 September 2013

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Hamish B.

Position: Director

Appointed: 04 February 2009

Resigned: 20 June 2022

Jonathan S.

Position: Director

Appointed: 03 November 2008

Resigned: 30 July 2010

David F.

Position: Director

Appointed: 02 December 2005

Resigned: 30 July 2010

Janice P.

Position: Director

Appointed: 02 December 2005

Resigned: 03 November 2008

David S.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 April 2009

Susan O.

Position: Director

Appointed: 19 May 2004

Resigned: 15 January 2009

Jillian M.

Position: Secretary

Appointed: 19 May 2004

Resigned: 30 June 2005

Eileen Q.

Position: Director

Appointed: 28 November 2000

Resigned: 02 December 2005

Alan C.

Position: Director

Appointed: 23 November 2000

Resigned: 02 December 2005

Alan C.

Position: Secretary

Appointed: 23 November 2000

Resigned: 19 May 2004

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2000

Resigned: 23 November 2000

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2000

Resigned: 23 November 2000

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 25 July 2000

Resigned: 23 November 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Wark Clements & Company Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wark Clements & Company Limited

St George's Studios 93/97 St. Georges Road, Glasgow, G3 6JA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc150878
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Tm 1162	November 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-14: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 29th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-29: 2.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 11th, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-01-31 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2009	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 13th, November 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2008	incorporation	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 7th, September 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, September 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, April 2006	auditors	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, November 2005	resolution	Free Download (1 page)
363a	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/06/04 from: gordon chambers 90 mitchell street glasgow G1 3NQ filed on: 16th, June 2004	address	Free Download (1 page)
AA	Small company accounts for the period up to 2003-04-30 filed on: 13th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 31st, May 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 12th, May 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 30th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-09-26 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 14/12/00 from: 66 queen street edinburgh midlothian EH2 4NE filed on: 14th, December 2000	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2000	incorporation	Free Download (15 pages)
CERTNM	Company name changed tm 1162 LIMITEDcertificate issued on 27/11/00 filed on: 27th, November 2000	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2000	incorporation	Free Download (21 pages)

Love Or Money Limited GLASGOW

Love Or Money Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

Tim B.

David F.

Mark R.

Joely F.

Julian F.

Julian F.

Jonathan S.

Hamish B.

Jonathan S.

David F.

Janice P.

David S.

Susan O.

Jillian M.

Eileen Q.

Alan C.

Alan C.

Reynard Nominees Limited

Tm Company Services Limited

Tm Company Services Limited

People with significant control

Company previous names

Company filings

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