MONEY DASHBOARD LTD COMPANIES HOUSE – SC301187

Money Dashboard

Overview

  • Registered office address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
  • Company type: Private limited company
  • Incorporated on: 24 April 2006
  • Status: Active

Key filing dates

  • Accounting reference date: 30 April
  • Last accounts made up to: 30 April 2019
  • Next accounts due: 31 January 2021
  • Last confirmation statement date: 24 April 2019
  • Next confirmation statement due: 8 May 2020
  • Last members list: 24 April 2016

Nature of business (SIC)

Previous company names

NamePeriod
THE ONE PLACE CAPITAL LIMITED23 May 2019
MONEY DASHBOARD LIMITED22 November 2010
MBM SHELFCO (16) LIMITED30 June 2006

People

Officers:
27 officers / 22 resignations

  • Director LEMMENS, Renier Adrianus ACTIVE
  • Nationality: Dutch
  • Appointed: 8 April 2020
  • Date of birth: August 1964
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director LEWIS, Richard Cameron ACTIVE
  • Nationality: British
  • Appointed: 14 February 2017
  • Date of birth: December 1971
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Business Consultant

  • Director MOORE, Richard Lawrence Hamilton ACTIVE
  • Nationality: British
  • Appointed: 11 November 2019
  • Date of birth: April 1972
  • Correspondence address: Calculus Capital Limited, 104 Park Street, London, United Kingdom, W1K 6NF
  • Country/State of Residence: United Kingdom
  • Occupation: Investment Director

  • Director TIGAR, Steven Michael ACTIVE
  • Nationality: British
  • Appointed: 1 October 2015
  • Date of birth: August 1982
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
  • Country/State of Residence: Scotland
  • Occupation: Chief Executive

  • Director WALTERS, Nicholas ACTIVE
  • Nationality: British
  • Appointed: 11 November 2019
  • Date of birth: June 1982
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Executive

  • Secretary DOWNIE, James Peter RESIGNED
  • Appointed: 3 November 2008
  • Resigned: 16 May 2011
  • Correspondence address: 580, Queensferry Road, Edinburgh, Lothian, Scotland, EH4 6AT

  • Secretary FRASER, Jeremy William RESIGNED
  • Nationality: British
  • Appointed: 23 June 2006
  • Resigned: 3 November 2008
  • Correspondence address: Plenploth House, Stow, TD1 2SU
  • Occupation: Solicitor

  • Secretary MBM SECRETARIAL SERVICES LIMITED RESIGNED
  • Appointed: 24 April 2006
  • Resigned: 23 June 2006
  • Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH

  • Director DAVIS, Robert Martin RESIGNED
  • Nationality: British
  • Appointed: 1 May 2016
  • Date of birth: April 1966
  • Resigned: 4 August 2019
  • Correspondence address: 104, Park Street, London, England, W1K 6NF
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director DEMPSTER, John Laurie RESIGNED
  • Nationality: British
  • Appointed: 6 February 2010
  • Date of birth: July 1954
  • Resigned: 6 October 2011
  • Correspondence address: 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH
  • Country/State of Residence: Scotland
  • Occupation: Company Director

  • Director FINDLAY, Craig RESIGNED
  • Nationality: United Kingdom
  • Appointed: 30 October 2013
  • Date of birth: April 1964
  • Resigned: 30 June 2017
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director FRASER, Jeremy William RESIGNED
  • Nationality: British
  • Appointed: 10 November 2006
  • Date of birth: May 1962
  • Resigned: 14 July 2011
  • Correspondence address: Plenploth House, Stow, TD1 2SU
  • Country/State of Residence: Scotland
  • Occupation: Solicitor

  • Director GILL, Alan RESIGNED
  • Nationality: British
  • Appointed: 23 April 2008
  • Date of birth: May 1960
  • Resigned: 6 October 2011
  • Correspondence address: 56/5, Orchard Brae Avenue, Edinburgh, Lothian, Scotland, EH4 2HN
  • Country/State of Residence: Uk
  • Occupation: Actuary

  • Director HALL, George Brown RESIGNED
  • Nationality: British
  • Appointed: 11 January 2008
  • Date of birth: March 1960
  • Resigned: 16 May 2011
  • Correspondence address: 69 Orchard Brae Avenue, Edinburgh, Mid Lothian, EH4 2UR
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director HORROCKS, Mark Ian RESIGNED
  • Nationality: British
  • Appointed: 26 February 2013
  • Date of birth: May 1962
  • Resigned: 6 April 2020
  • Correspondence address: MBM COMMERCIAL LLP, 5th, Floor, 125 Princes Street, Edinburgh, Midlothian, Scotland, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director HUBER, Gerhard, Dr RESIGNED
  • Nationality: British
  • Appointed: 7 October 2011
  • Date of birth: July 1959
  • Resigned: 26 February 2013
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director JONES, Ian RESIGNED
  • Nationality: British
  • Appointed: 14 March 2007
  • Date of birth: January 1957
  • Resigned: 6 October 2011
  • Correspondence address: 4 Murieston Vale, Livingston, West Lothian, EH54 9EP
  • Country/State of Residence: Scotland
  • Occupation: It Manager

  • Director LAING, Andrew Scott RESIGNED
  • Nationality: British
  • Appointed: 6 February 2010
  • Date of birth: January 1968
  • Resigned: 14 September 2011
  • Correspondence address: 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH
  • Country/State of Residence: United Kingdom
  • Occupation: Chartered Accountant

  • Director LEVIN, John Anthony RESIGNED
  • Nationality: British
  • Appointed: 26 February 2013
  • Date of birth: November 1963
  • Resigned: 18 December 2018
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
  • Country/State of Residence: England
  • Occupation: Director

  • Director LITTLEJOHN, Gavin Maxwell RESIGNED
  • Nationality: British
  • Appointed: 23 June 2006
  • Date of birth: February 1973
  • Resigned: 10 June 2015
  • Correspondence address: 8 Still Haugh, Fountainhall, Selkirkshire, TD1 2SL
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director MOORE, Richard Lawrence Hamilton RESIGNED
  • Nationality: British
  • Appointed: 21 November 2013
  • Date of birth: April 1972
  • Resigned: 1 May 2016
  • Correspondence address: Calculus Capital, 104 Park Street, London, England, W1K 6NF
  • Country/State of Residence: United Kingdom
  • Occupation: Investment Director

  • Director ROBINSON, David Gordon RESIGNED
  • Nationality: British
  • Appointed: 3 November 2008
  • Date of birth: May 1949
  • Resigned: 4 January 2012
  • Correspondence address: 16 Gillespie Road, Edinburgh, EH13 0LL
  • Country/State of Residence: Scotland
  • Occupation: Company Director

  • Director SINCLAIR, Stuart William RESIGNED
  • Nationality: British
  • Appointed: 3 November 2008
  • Date of birth: June 1953
  • Resigned: 16 May 2011
  • Correspondence address: 4, Ropers Orchard, Danvers Street, London, London, United Kingdom, N1 7TB
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director STRAESSLE, Tobias Andreas RESIGNED
  • Nationality: Swiss
  • Appointed: 7 October 2011
  • Date of birth: February 1952
  • Resigned: 26 February 2013
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
  • Country/State of Residence: England
  • Occupation: Management Consultant

  • Director TRAYNOR, Christopher RESIGNED
  • Nationality: British
  • Appointed: 16 May 2011
  • Date of birth: May 1963
  • Resigned: 14 February 2017
  • Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director VARGA, James RESIGNED
  • Nationality: Canadian
  • Appointed: 22 April 2008
  • Date of birth: April 1973
  • Resigned: 10 June 2011
  • Correspondence address: 35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET
  • Country/State of Residence: Scotland
  • Occupation: Agency Director

  • Director MBM NOMINEES LIMITED RESIGNED
  • Appointed: 24 April 2006
  • Resigned: 23 June 2006
  • Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 24 April 2017

Recent Filing History

DateFormDescription
28 Apr 2020AP01Appointment of Mr Renier Adrianus Lemmens as a director on 8 April 2020
28 Apr 2020TM01Termination of appointment of Mark Ian Horrocks as a director on 6 April 2020
3 Feb 2020AAAccounts for a small company made up to 30 April 2019
5 Dec 2019AP01Appointment of Mr Richard Lawrence Hamilton Moore as a director on 11 November 2019
4 Dec 2019AP01Appointment of Mr Nicholas Walters as a director on 11 November 2019
17 Oct 2019TM01Termination of appointment of Robert Martin Davis as a director on 4 August 2019
15 Aug 2019MAMemorandum and Articles of Association
15 Aug 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of alteration of Articles of Association
13 Aug 2019SH01Statement of capital following an allotment of shares on 5 August 2019 GBP 32,667.802
13 Aug 2019SH01Statement of capital following an allotment of shares on 1 August 2019 GBP 31,001.1354
12 Aug 2019RP04SH01Second filing of a statement of capital following an allotment of shares on 30 July 2019
12 Aug 2019RP04SH01Second filing of a statement of capital following an allotment of shares on 12 July 2019
12 Aug 2019RP04SH01Second filing of a statement of capital following an allotment of shares on 12 July 2019
30 Jul 2019SH01Statement of capital following an allotment of shares on 30 July 2019 GBP 27,134.3287
ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
23 Jul 2019SH01Statement of capital following an allotment of shares on 12 July 2019 GBP 26,659.9954
ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
23 Jul 2019SH01Statement of capital following an allotment of shares on 12 July 2019 GBP 26,409.9954
ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
5 Jun 2019MAMemorandum and Articles of Association
23 May 2019CERTNMCompany name changed the one place capital LIMITEDcertificate issued on 23/05/19
CONNOT change-of-name-notice
23 May 2019RESOLUTIONSResolutions
RES15 – Change company name resolution on 15 May 2019
15 May 2019CS01Confirmation statement made on 24 April 2019 with updates
22 Feb 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of alteration of Articles of Association
9 Jan 2019TM01Termination of appointment of John Anthony Levin as a director on 18 December 2018
28 Dec 2018AAAccounts for a small company made up to 30 April 2018
5 Dec 2018RP04CS01Second filing of Confirmation Statement dated 24/04/2018
7 Jun 2018CS01Confirmation statement made on 24 April 2018 with updates
ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/12/2018
19 Mar 2018CH01Director’s details changed for Mr Steven Michael Tigar on 10 March 2018
14 Feb 2018SH01Statement of capital following an allotment of shares on 8 February 2018 GBP 24,843.3287
27 Dec 2017AAAccounts for a small company made up to 30 April 2017
4 Dec 2017SH01Statement of capital following an allotment of shares on 21 November 2017 GBP 24,743.3287
23 Nov 2017RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
10 Nov 2017SH01Statement of capital following an allotment of shares on 27 October 2017 GBP 22,987.7287
19 Jul 2017MAMemorandum and Articles of Association
19 Jul 2017RESOLUTIONSResolutions
RES01 – Resolution of alteration of Articles of Association
11 Jul 2017TM01Termination of appointment of Craig Findlay as a director on 30 June 2017
8 May 2017CS01Confirmation statement made on 24 April 2017 with updates
28 Apr 2017AP01Appointment of Mr Richard Cameron Lewis as a director on 14 February 2017
28 Apr 2017TM01Termination of appointment of Christopher Traynor as a director on 14 February 2017
31 Jan 2017AATotal exemption small company accounts made up to 30 April 2016
28 Oct 2016SH01Statement of capital following an allotment of shares on 29 September 2016 GBP 21,907.562
11 May 2016AR01Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11 GBP 19,993.298
11 May 2016AP01Appointment of Mr Robert Martin Davis as a director on 1 May 2016
10 May 2016TM01Termination of appointment of Richard Lawrence Hamilton Moore as a director on 1 May 2016
25 Feb 2016AATotal exemption small company accounts made up to 30 April 2015
10 Feb 2016SH01Statement of capital following an allotment of shares on 2 February 2016 GBP 19,993.2980
20 Jan 2016MAMemorandum and Articles of Association
18 Dec 2015RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
30 Oct 2015RP04Second filing of SH01 previously delivered to Companies House
30 Oct 2015RP04Second filing of SH01 previously delivered to Companies House
6 Oct 2015AP01Appointment of Mr Steven Michael Tigar as a director on 1 October 2015
11 Aug 2015SH01Statement of capital following an allotment of shares on 30 July 2015 GBP 19,993.2979
ANNOTATION Clarification a second filed SH01 was registered on 30/10/2015.
11 Aug 2015SH01Statement of capital following an allotment of shares on 30 July 2015 GBP 19,993.2979
ANNOTATION Clarification a second filed SH01 was registered on 30/10/2015.
9 Jul 2015TM01Termination of appointment of Gavin Maxwell Littlejohn as a director on 10 June 2015
6 Jul 2015AR01Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-06 GBP 18,399.1091
21 Apr 2015AAAccounts for a small company made up to 30 April 2014
9 Dec 2014SH01Statement of capital following an allotment of shares on 5 December 2014 GBP 18,399.1091
30 Oct 2014SH01Statement of capital following an allotment of shares on 29 October 2014 GBP 18,099.1091
27 Oct 2014SH01Statement of capital following an allotment of shares on 23 October 2014 GBP 17,339.6151
27 Oct 2014SH01Statement of capital following an allotment of shares on 23 October 2014 GBP 16,825.8649
14 Oct 2014SH01Statement of capital following an allotment of shares on 7 October 2014 GBP 16,725.8649
11 Aug 2014SH01Statement of capital following an allotment of shares on 6 August 2014 GBP 16,705.8657
11 Aug 2014SH01Statement of capital following an allotment of shares on 5 August 2014 GBP 13,705.8657
11 Aug 2014RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
7 Jul 2014AR01Annual return made up to 24 April 2014 with full list of shareholders
31 Jan 2014AATotal exemption small company accounts made up to 30 April 2013
27 Nov 2013AP01Appointment of Mr Richard Lawrence Hamilton Moore as a director on 21 November 2013
26 Nov 2013RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
26 Nov 2013SH01Statement of capital following an allotment of shares on 21 November 2013 GBP 13,399.1091
26 Nov 2013SH01Statement of capital following an allotment of shares on 21 November 2013 GBP 13,266.4446
26 Nov 2013SH01Statement of capital following an allotment of shares on 21 November 2013 GBP 13,266.4444
26 Nov 2013SH01Statement of capital following an allotment of shares on 21 November 2013 GBP 9,512.6444
18 Nov 2013AP01Appointment of Mr Craig Findlay as a director on 30 October 2013
11 Nov 2013SH01Statement of capital following an allotment of shares on 30 October 2013 GBP 9,447.3047
6 Nov 2013SH01Statement of capital following an allotment of shares on 30 October 2013 GBP 9,417.3047
31 Oct 2013SH01Statement of capital following an allotment of shares on 25 October 2013 GBP 9,365.3047
29 Oct 2013MR04Satisfaction of charge 2 in full
7 Oct 2013SH01Statement of capital following an allotment of shares on 27 September 2013 GBP 9,365.3047
20 Sep 2013SH01Statement of capital following an allotment of shares on 17 September 2013 GBP 9,265.3047
9 Sep 2013SH01Statement of capital following an allotment of shares on 4 September 2013 GBP 9,225.3047
9 Sep 2013SH01Statement of capital following an allotment of shares on 31 July 2013 GBP 9,065.3047
9 Sep 2013SH01Statement of capital following an allotment of shares on 30 July 2013 GBP 9,035.3047
5 Sep 2013SH01Statement of capital following an allotment of shares on 4 June 2013 GBP 8,985.3047
29 May 2013SH01Statement of capital following an allotment of shares on 7 May 2013 GBP 8,885.3047
29 May 2013RP04Second filing of SH01 previously delivered to Companies House
29 May 2013RP04Second filing of SH01 previously delivered to Companies House
22 May 2013AR01Annual return made up to 24 April 2013 with full list of shareholders
20 May 2013AP01Appointment of Mr John Anthony Levin as a director on 26 February 2013
30 Apr 2013AP01Appointment of Mr Mark Ian Horrocks as a director on 26 February 2013
30 Apr 2013AATotal exemption small company accounts made up to 30 April 2012
22 Apr 2013TM01Termination of appointment of Tobias Andreas Straessle as a director on 26 February 2013
22 Apr 2013TM01Termination of appointment of Gerhard Huber as a director on 26 February 2013
11 Apr 2013SH01Statement of capital following an allotment of shares on 5 April 2013 GBP 8,886.1593
ANNOTATION A second filed SH01 was registered on 29/05/2013.
11 Apr 2013SH01Statement of capital following an allotment of shares on 5 April 2013 GBP 2,578.9307
ANNOTATION A second filed SH01 was registered on 29/05/2013.
11 Apr 2013RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
12 Jun 2012AR01Annual return made up to 24 April 2012 with full list of shareholders
12 Apr 2012AATotal exemption small company accounts made up to 30 April 2011
16 Jan 2012TM01Termination of appointment of David Gordon Robinson as a director on 4 January 2012
12 Jan 2012MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Jan 2012MG01sParticulars of a mortgage or charge / charge no: 2
30 Nov 2011RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
7 Nov 2011AD01Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 7 November 2011

Charges

2 charges registered
0 outstanding, 2 satisfied, 0 part satisfied

Bond & floating charge

Created
23 December 2011

Delivered
12 January 2012

Status
Satisfied on 29 October 2013

Persons entitled
Par Equity LLP

Amount secured
All sums due or to become due

Short particulars
Undertaking & all property & assets present & future, including uncalled capital.
Contains floating charge.


Bond & floating charge

Created
29 July 2011

Delivered
19 August 2011

Status
Satisfied on 11 January 2012

Persons entitled
David Robinson and Another

Amount secured
All sums due or to become due

Short particulars
Undertaking & all property & assets present & future, including uncalled capital.
Contains floating charge.

https://www.facebook.com/moneydashboard

Leave a Reply

Your email address will not be published. Required fields are marked *