MOONSHINE SERVICES LTD

Overview

Company Name	MOONSHINE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC386088
Jurisdiction	Scotland
Date of Creation	Sep 28, 2010

Summary

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

What is the purpose of MOONSHINE SERVICES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MOONSHINE SERVICES LTD located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOONSHINE SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MOONSHINE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for MOONSHINE SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 05, 2024	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Nov 02, 2023	Termination of appointment of Kenneth Morrison as a director on Jul 01, 2023	1 pages	TM01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Jul 25, 2023	Appointment of Mr Chrysostomos Kylilis as a director on Jul 01, 2023	2 pages	AP01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Feb 25, 2021	Appointment of Mr Kenneth Morrison as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Termination of appointment of Eftychia Turnbull as a director on Feb 25, 2021	1 pages	TM01

Jan 21, 2021	Notification of Chrysostomos Kylilis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 14, 2021	Withdrawal of a person with significant control statement on Jan 14, 2021	2 pages	PSC09

Oct 02, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Registered office address changed from 43 Duke Street Edinburgh United Kingdom EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 25, 2020	1 pages	AD01

Mar 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Apr 22, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Confirmation statement made on Sep 28, 2016 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOONSHINE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYLILIS, Chrysostomos Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Jul 01, 2023		Director	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Greece	Greek	1938-7	Business Person	311688720001
MORRISON, Kenneth Tinto Place EH6 5GD Edinburgh 9a Scotland	Feb 25, 2021	Jul 01, 2023	Director	Tinto Place EH6 5GD Edinburgh 9a Scotland	Scotland	British	1953-6	Businessman	189227170001
TURNBULL, Eftychia Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Sep 28, 2010	Feb 25, 2021	Director	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Scotland	British	1933-4	None	148531230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOONSHINE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chrysostomos Kylilis Kafkasou 11363 Athens 166 Cyprus	Apr 06, 2016	Kafkasou 11363 Athens 166 Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOONSHINE SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	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

View Detailed Information on Persons with Significant Control Statements

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