Moonstar Travel Ltd

Company Name	Moonstar Travel Ltd
Director	Razia Ahmad
Company Status	Active
Company Number	SC260493
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Razia Ahmad
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	309 Maxwell Road Pollokshields Glasgow G41 1TD Scotland

Director Name	Kashif Raj Anwar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 August 2004)
Role	Co Director
Correspondence Address	37 Saint Mungos Crescent Carfin Motherwell ML1 4BB Scotland

Secretary Name	Khalid Mahmood
Nationality	British
Status	Resigned
Appointed	05 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 2004)
Role	Co Secretary
Correspondence Address	35 Norham Street Shawland G41 3XS Scotland

Secretary Name	Zafar Javaid
Nationality	Pakistani
Status	Resigned
Appointed	23 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2006)
Role	Secretary
Correspondence Address	94 Colwood Avenue Parkhouse G53 7XS Scotland

Director Name	Tariq Majeed
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2007)
Role	Co Director
Correspondence Address	94 Colwood Avenue Glasgow Lanarkshire G53 7XS Scotland

Director Name	Khalid Mahmood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	89 Afton Drive Renfrew Renfrewshire PA4 0UD Scotland

Secretary Name	Khalid Mahmood
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	89 Afton Drive Renfrew Renfrewshire PA4 0UD Scotland

Secretary Name	Mr Sami Rana
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 36 Parkneuk Road Glasgow G43 2AG Scotland

Director Name	Mr Sami Rana
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 November 2008(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 36 Parkneuk Road Glasgow G43 2AG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0141 4297200
Telephone region	Glasgow

Location

Registered Address	309 Maxwell Road Pollokshields Glasgow G41 1TD Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Financials

Year	2012
Net Worth	£12,500
Cash	£11,488
Current Liabilities	£10,590

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
4 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 June 2021	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 November 2016	Appointment of Mrs Razia Ahmad as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Razia Ahmad as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Sami Rana as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Sami Rana as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Sami Rana as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Sami Rana as a director on 10 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
11 November 2010	Registered office address changed from 318 Maxwell Road Pollokshields Glasgow G41 1PJ on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 318 Maxwell Road Pollokshields Glasgow G41 1PJ on 11 November 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Sami Rana on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Sami Rana on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Sami Rana on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 09/12/08; full list of members (3 pages)
12 December 2008	Return made up to 09/12/08; full list of members (3 pages)
1 December 2008	Director appointed sami rana (2 pages)
1 December 2008	Director appointed sami rana (2 pages)
24 November 2008	Appointment terminated director khalid mahmood (1 page)
24 November 2008	Appointment terminated director khalid mahmood (1 page)
29 July 2008	Appointment terminated secretary khalid mahmood (1 page)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Appointment terminated secretary khalid mahmood (1 page)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Secretary appointed sami rana (2 pages)
29 July 2008	Secretary appointed sami rana (2 pages)
19 January 2008	Registered office changed on 19/01/08 from: 318 maxwell road pollokshields glasgow G41 1JP (1 page)
19 January 2008	Registered office changed on 19/01/08 from: 318 maxwell road pollokshields glasgow G41 1JP (1 page)
27 December 2007	Return made up to 09/12/07; full list of members (3 pages)
27 December 2007	Return made up to 09/12/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Registered office changed on 30/07/07 from: 159 kenmure street pollockshields glasgow G41 2LE (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 159 kenmure street pollockshields glasgow G41 2LE (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
30 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 November 2005	Return made up to 09/12/05; full list of members (6 pages)
29 November 2005	Return made up to 09/12/05; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 09/12/04; full list of members (6 pages)
7 December 2004	Return made up to 09/12/04; full list of members (6 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 59 james street bridgeton glasgow G40 1BZ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 59 james street bridgeton glasgow G40 1BZ (1 page)
13 February 2004	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (9 pages)
9 December 2003	Incorporation (9 pages)

Moonstar Travel Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland