Moon Developments (UK) Ltd.

Company Name	Moon Developments (UK) Ltd.
Director	Stephen Peter McQuillan
Company Status	Active
Company Number	SC236527
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Peter McQuillan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum Offices 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Robert James Allan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Struan Road Cathcart Glasgow Strathclyde G44 3AT Scotland

Secretary Name	Mr Robert James Allan
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Hr Executive
Country of Residence	United Kingdom
Correspondence Address	20 Struan Road Cathcart Glasgow Strathclyde G44 3AT Scotland

Secretary Name	Stephen Peter McQuillan
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Company Director
Correspondence Address	251 Milngavie Road Bearsden Glasgow G61 3DQ Scotland

Secretary Name	Mrs Carol Ann Stewart McQuillan
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	6 Hillneuk Avenue Bearsden Glasgow East Dunbartonshire G61 3DY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Centrum Offices 38 Queen Street Glasgow G1 3DX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Stephen Mcquillan 99.00% Ordinary
1 at £1	Carol Mcquillan 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,366
Cash	£5,174
Current Liabilities	£13,394

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

13 March 2006	Delivered on: 24 March 2006 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: The whole assets of the company. Outstanding

Filing History

21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
27 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
26 October 2021	Withdrawal of a person with significant control statement on 26 October 2021 (2 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 December 2020	Notification of Stephen Mcquillan as a person with significant control on 6 April 2016 (2 pages)
9 November 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
20 September 2018	Director's details changed for Stephen Peter Mcquillan on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Carol Ann Stewart Mcquillan as a secretary on 20 September 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
30 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Stephen Peter Mcquillan on 9 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Mrs Carol Ann Stewart Mcquillan on 9 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Mrs Carol Ann Stewart Mcquillan on 9 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Mrs Carol Ann Stewart Mcquillan on 9 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen Peter Mcquillan on 9 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen Peter Mcquillan on 9 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 September 2009	Return made up to 09/09/09; full list of members (3 pages)
18 September 2009	Return made up to 09/09/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2008	Secretary appointed mrs carol ann stewart mcquillan (1 page)
7 October 2008	Return made up to 09/09/08; full list of members (3 pages)
7 October 2008	Return made up to 09/09/08; full list of members (3 pages)
7 October 2008	Secretary appointed mrs carol ann stewart mcquillan (1 page)
6 October 2008	Appointment terminated secretary stephen mcquillan (1 page)
6 October 2008	Appointment terminated secretary stephen mcquillan (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
30 October 2007	Return made up to 09/09/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
30 October 2007	Return made up to 09/09/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
10 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 March 2006	Partic of mort/charge * (4 pages)
24 March 2006	Partic of mort/charge * (4 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
22 September 2005	Return made up to 09/09/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 09/09/04; full list of members (7 pages)
6 October 2004	Return made up to 09/09/04; full list of members (7 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
9 September 2002	Incorporation (16 pages)
9 September 2002	Incorporation (16 pages)

Moon Developments (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland