Founded in 2017, Moneytrain, classified under reg no. SC558438 is a active - proposal to strike off company. Currently registered at 14 Kingsley Avenue FK5 4LE, Larbert the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Fri, 28th Feb 2020.
| Office Address | 14 Kingsley Avenue |
| Office Address2 | Stenhousemuir |
| Town | Larbert |
| Post code | FK5 4LE |
| Country of origin | United Kingdom |
| Registration Number | SC558438 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| Industry | Manufacture of railway locomotives and rolling stock |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Tue, 30th Nov 2021 (905 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Tue, 7th Mar 2023 (2023-03-07) |
| Last confirmation statement dated | Mon, 21st Feb 2022 |
Position: Director
Appointed: 22 February 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Bernard T. This PSC has significiant influence or control over the company,.
Bernard T.
| Notified on | 22 February 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Balance Sheet | |||
| Current Assets | 4 791 | 3 501 | 7 787 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 3 983 | 2 813 | 7 772 |
| Amount Specific Advance Or Credit Made In Period Directors | 6 796 | 7 772 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 983 | 2 813 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 5 625 | 2 182 | 3 091 |
| Fixed Assets | 3 750 | 2 500 | |
| Net Current Assets Liabilities | -834 | 1 319 | 4 696 |
| Total Assets Less Current Liabilities | -834 | 5 069 | 7 196 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 7th, April 2022 |
confirmation statement | Free Download (3 pages) |
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