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MOONSHAKE LTD
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MOONSHAKE LTD: Filings

    • Overview

    Company NameMOONSHAKE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC585528
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MOONSHAKE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on Jul 10, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2024

    		LRESEX

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Termination of appointment of Iain Campbell Baird as a director on Mar 20, 2023

    		1 pagesTM01

    Cessation of Iain Campbell Baird as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Tannock as a director on Mar 20, 2023

    		2 pagesAP01

    Notification of Matthew Tannock as a person with significant control on Mar 20, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Iain Campbell Baird as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on May 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 12 11 Bothwell Street Glasgow G2 6LY Scotland to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to Suite 12 11 Bothwell Street Glasgow G2 6LY on Jan 15, 2019

    		1 pagesAD01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY on Jan 15, 2019

    		2 pagesAD01

    Change of details for Mr Iain Campbell Baird as a person with significant control on Jan 15, 2019

    		2 pagesPSC04

    Director's details changed for Mr Iain Campbell Baird on Jan 15, 2019

    		2 pagesCH01
    2Next

    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