| Company Name | Moonbeam Properties Limited |
|---|---|
| Director | Alan Stewart |
| Company Status | Active |
| Company Number | SC181965 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Stewart |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | Middlepenny House Middlepenny Road Langbank Renfrewshire PA14 6XD Scotland |
| Secretary Name | Linda Elizabeth Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlepenny House Middlepenny Road Langbank Renfrewshire |
| Director Name | Mr William Oliver McIlroy |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bladon Park Malone Road Belfast BT9 5LG Northern Ireland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 60 St Enoch Square Glasgow G1 4AG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £232,793 |
| Cash | £51,421 |
| Current Liabilities | £10,230 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 27 November 1998 | Delivered on: 11 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation and irrevocable mandate Secured details: All sums due or to become due. Particulars: All sums by way of rent. Outstanding |
|---|---|
| 23 November 1998 | Delivered on: 30 November 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 153 high street,dumbarton. Outstanding |
| 14 July 1998 | Delivered on: 23 July 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignation & irrevocable mandate Secured details: All sums due or to become due. Particulars: All rents in relation to 607 great western road,glasgow. Outstanding |
| 29 June 1998 | Delivered on: 3 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 607 great western road,glasgow. Outstanding |
| 11 June 1998 | Delivered on: 19 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 20 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 9 January 2015 | Termination of appointment of William Mcilroy as a director on 18 December 2014 (1 page) |
| 9 January 2015 | Termination of appointment of William Mcilroy as a director on 18 December 2014 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 24 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Ad 01/04/00--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Ad 01/04/00--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 11 December 1998 | Partic of mort/charge * (5 pages) |
| 11 December 1998 | Partic of mort/charge * (5 pages) |
| 30 November 1998 | Partic of mort/charge * (5 pages) |
| 30 November 1998 | Partic of mort/charge * (5 pages) |
| 26 October 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 26 October 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 23 July 1998 | Partic of mort/charge * (5 pages) |
| 23 July 1998 | Partic of mort/charge * (5 pages) |
| 3 July 1998 | Partic of mort/charge * (5 pages) |
| 3 July 1998 | Partic of mort/charge * (5 pages) |
| 19 June 1998 | Partic of mort/charge * (6 pages) |
| 19 June 1998 | Partic of mort/charge * (6 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Incorporation (19 pages) |
| 5 January 1998 | Incorporation (19 pages) |