MOONSTONE INTERNATIONAL LIMITED

Overview

Company Name	MOONSTONE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC171899
Jurisdiction	Scotland
Date of Creation	Jan 30, 1997
Date of Cessation	Jun 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOONSTONE INTERNATIONAL LIMITED?

(8042) /

Where is MOONSTONE INTERNATIONAL LIMITED located?

Registered Office Address	C/O Invocas Business Recovery & Insolvency Limited, 2nd Floor EH3 9SU Capital House, 2 Festivalsquare Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MOONSTONE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MOONSTONE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 09, 2010	Notice of final meeting of creditors	1 pages	4.17(Scot)

Feb 05, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 05, 2008	Notice of winding up order	1 pages	4.2(Scot)
Feb 05, 2008	legacy	1 pages	287
Dec 11, 2007	legacy	1 pages	288b
Nov 22, 2007	legacy	1 pages	288b
Nov 22, 2007	legacy	1 pages	288b
Jun 07, 2007	legacy	1 pages	288b
Apr 18, 2007	legacy	1 pages	288b
Feb 01, 2007	Full accounts made up to Dec 31, 2005	18 pages	AA
Jan 30, 2007	legacy	1 pages	288c
Jan 30, 2007	legacy	3 pages	363a
Jan 22, 2007	legacy	1 pages	288b
Jun 05, 2006	legacy	1 pages	288b
May 11, 2006	legacy	1 pages	288b
Feb 27, 2006	legacy	2 pages	288a
Feb 08, 2006	legacy	3 pages	363a
Feb 08, 2006	legacy	2 pages	288a
Jan 31, 2006	legacy	2 pages	288a
Nov 01, 2005	Full accounts made up to Dec 31, 2004	18 pages	AA
Jun 22, 2005	legacy	1 pages	288b
Apr 28, 2005	legacy	2 pages	288a
Mar 01, 2005	legacy	3 pages	363s
Jan 17, 2005	legacy	1 pages	287

View All Filings

Who are the officers of MOONSTONE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, Richard Martin 1 Darnaway Street EH3 6DW Edinburgh	Jan 30, 1997		Secretary	1 Darnaway Street EH3 6DW Edinburgh		British		42491920002
FLYNN, James Monterey Ballyemonduff Road Glencullen Co. Dublin Ireland	Mar 09, 2004		Director	Monterey Ballyemonduff Road Glencullen Co. Dublin Ireland		Irish	1965-8	97400730001
KOLAR, Cedomir 7 Rue De Lancry 75010 Paris France	Jan 30, 2004		Director	7 Rue De Lancry 75010 Paris France		French	1949-9	95632750001
MURPHY, Maria 15 Brownstown Ratoath Meath 01 Ireland	Feb 15, 2006		Director	15 Brownstown Ratoath Meath 01 Ireland		Irish	1958-3	111032120001
PERRY, Simon Frank 8 Fairgreen Eyre Square IRISH Co. Galway Ireland	Jan 02, 2006		Director	8 Fairgreen Eyre Square IRISH Co. Galway Ireland	Ireland	British	1943-8	146041080001
ALVEBERG, Dag Sundbyveien 33 3478 Naersnes Norway	Aug 11, 1997	Mar 01, 1999	Director	Sundbyveien 33 3478 Naersnes Norway		Norwegian	1951-8	54725360001
ARCHER, John William 68 Main Street Drymen G63 0BG Glasgow Lanarkshire	Jul 03, 1997	Feb 23, 1998	Director	68 Main Street Drymen G63 0BG Glasgow Lanarkshire	Scotland	British	1953-9	120233190001
BROWN, John 18 Station Road Muirhead G69 9EE Glasgow Lanarkshire	Oct 08, 1999	Jun 16, 2005	Director	18 Station Road Muirhead G69 9EE Glasgow Lanarkshire		British	1944-7	69901290001
CHAPMAN, Claire Elizabeth 1st Floor 17 Woodside Terrace Park G3 7XH Glasgow	Nov 22, 2004	Jun 05, 2006	Director	1st Floor 17 Woodside Terrace Park G3 7XH Glasgow		British	1963-11	75456750002
DICK, Edward 23 Parkhead Avenue EH11 4SF Edinburgh Midlothian	Mar 27, 1998	Apr 11, 2007	Director	23 Parkhead Avenue EH11 4SF Edinburgh Midlothian	Scotland	British	1949-12	165250001
DICK, Edward 23 Parkhead Avenue EH11 4SF Edinburgh Midlothian	Jul 03, 1997	Nov 21, 1997	Director	23 Parkhead Avenue EH11 4SF Edinburgh Midlothian	Scotland	British	1949-12	165250001
FLYNN, James 4 Berwick House Churchtown IRISH County Dublin Ireland	Jul 03, 1997	Apr 19, 1999	Director	4 Berwick House Churchtown IRISH County Dublin Ireland		Irish	1965-8	53932160002
HUBBARD, Rosalin Colette 67b Albany Street NW1 4BT London	Mar 09, 2005	Jan 08, 2007	Director	67b Albany Street NW1 4BT London		Irish	1942-10	79520480002
LYONS, Mary 17 Grosvenor Place Rathmines 6 Dublin Ireland	Jul 03, 1997	Dec 01, 2005	Director	17 Grosvenor Place Rathmines 6 Dublin Ireland		Irish	1957-6	53932190001
MCGRATH, John 40 Great King Street EH3 6QH Edinburgh Scotland	Jul 03, 1997	Aug 11, 1997	Director	40 Great King Street EH3 6QH Edinburgh Scotland		British	1935-6	39417550002
MCINTYRE, Stephen John 6 Vanburgh Place EH6 8AE Edinburgh Midlothian	Sep 08, 1998	Aug 31, 2004	Director	6 Vanburgh Place EH6 8AE Edinburgh Midlothian		British	1955-7	64420080001
O'CONNOR, Anthony 41 Wesley Heights 16 Dublin Ireland	Jul 03, 1997	Jun 29, 1998	Director	41 Wesley Heights 16 Dublin Ireland		Irish	1941-5	53932140001
O'NEILL, Martha 39 Warren Street IRISH Portobello Dublin 8 Ireland	Jun 29, 1998	Mar 09, 2004	Director	39 Warren Street IRISH Portobello Dublin 8 Ireland		Irish	1960-7	59121260001
OLSBERG, Jonathan David 34 Kingswood Avenue NW6 6LR London	Sep 08, 1998	Nov 21, 2007	Director	34 Kingswood Avenue NW6 6LR London		British	1948-8	35322110003
ROWLANDS, John Berwyn 25 Turberville Place Canton CF11 9NX Cardiff	Mar 27, 1998	Nov 21, 2007	Director	25 Turberville Place Canton CF11 9NX Cardiff	Wales	Welsh	1966-9	58909920002
SCHMIDT, Manfred Poetenweg 30 FOREIGN Leipzig Saxony 04155 Germany	Jan 26, 2006	Dec 10, 2007	Director	Poetenweg 30 FOREIGN Leipzig Saxony 04155 Germany		German	1951-4	110592860001
SUNDBY, Jeanette Hammerfestgaten 5a 0565 Oslo Norway Norway	Mar 01, 1999	Dec 07, 2000	Director	Hammerfestgaten 5a 0565 Oslo Norway Norway		Norwegian	1952-4	62898000001
WILSON, James Lewis 48a Netherhall Gardens NW3 5RG London	Oct 05, 1999	Dec 07, 2000	Director	48a Netherhall Gardens NW3 5RG London		British	1965-8	68254370002
YOUNG, Colin Turret House,Ivy Hatch Court Stone Street Road, Ivy Hatch TN15 0PQ Sevenoaks Kent	Aug 11, 1997	May 22, 2007	Director	Turret House,Ivy Hatch Court Stone Street Road, Ivy Hatch TN15 0PQ Sevenoaks Kent	United Kingdom	British	1927-4	56335850002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 30, 1997	Jul 03, 1997	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 30, 1997	Jul 03, 1997	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Does MOONSTONE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 04, 2003 Delivered On Mar 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 2003Registration of a charge (410)

View Detailed Information on Charges

Does MOONSTONE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2010	Dissolved on
Jan 25, 2008	Petition date
Feb 24, 2010	Conclusion of winding up
Jan 25, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0