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Moonshake Ltd

Moonshake Ltd is a liquidation company incorporated on 12 January 2018 with the registered office located in Dundee, City of Dundee. Moonshake Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC585528
Private limited company
Scottish Company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2024 (1 year 6 months ago)
Next confirmation dated 5 March 2025
Was due on 19 March 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
BEGBIES TRAYNOR
Suite 10 4f 5 W Victoria Road
Dundee
DD1 3JT
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 3 Robert Drive Glasgow G51 3HE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Publican • Scottish • Lives in Scotland • Born in Jul 1960
Mr Matthew Craig Tannock
PSC • British • Lives in Scotland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Matthew Craig Tannock is a mutual person.
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Matthew Craig Tannock is a mutual person.
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Matthew Craig Tannock is a mutual person.
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MKC Glasgow Ltd
Matthew Craig Tannock is a mutual person.
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SRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
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Sek Glasgow Limited
Matthew Craig Tannock is a mutual person.
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OHRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
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FDR Glasgow Limited
Matthew Craig Tannock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£13.03K
Decreased by £8.79K (-40%)
Turnover
£690.31K
Increased by £209.87K (+44%)
Employees
23
Increased by 3 (+15%)
Total Assets
£164.05K
Decreased by £26.75K (-14%)
Total Liabilities
-£305.83K
Increased by £92.52K (+43%)
Net Assets
-£141.78K
Decreased by £119.26K (+530%)
Debt Ratio (%)
186%
Increased by 74.62% (+67%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Iain Campbell Baird (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Matthew Tannock Appointed
2 Years 5 Months Ago on 20 Mar 2023
Matthew Tannock (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Iain Campbell Baird Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr Iain Campbell Baird (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Termination of appointment of Iain Campbell Baird as a director on 20 March 2023
Submitted on 20 Mar 2023
Notification of Matthew Tannock as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Appointment of Mr Matthew Tannock as a director on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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