MOONSHINE SERVICES LTD
Non-Trading
General Information
NAME
MOONSHINE SERVICES LTD
COMPANY NUMBER
SC386088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5GD
9A Tinto Place
Edinburgh
EH6 5GD
EH6 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOONSHINE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONSHINE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSHINE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 06/11/2023 | Kenneth Morrison (918922717) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Chrysostomos Kylilis (931168872) Appointed |
| 27/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 01/03/2021 | Eftychia Turnbull (914853123) has left the board |
| 01/03/2021 | New Board Member Kenneth Morrison (918922717) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 16/03/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
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