Company Information for

BLUE MOON TRADING 7 LTD

Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ,

Company Registration Number

SC491724

Private Limited Company

Liquidation

About Blue Moon Trading 7 Ltd

BLUE MOON TRADING 7 LTD was founded on 2014-11-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Blue Moon Trading 7 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BLUE MOON TRADING 7 LTD
Legal Registered Office
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Previous Names
BLACK & WHITE TRADING 123 LTD
08/03/2023
BLACK AND WHITE STUDENTS EDINBURGH LTD
03/11/2015

Filing Information

Company NumberSC491724
Date formed2014-11-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2022-11-30
Account next due31/08/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-07 11:53:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adil Hussain Director BUSINESS EXECUTIVE 2015-05-07 SCOTLAND
Bilal Hussain Director SALES ASSISTANT 2018-07-01 SCOTLAND
Iqbal Sheikh Hussain Director BUSINESS EXECUTIVE 2018-07-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iqbal Sheikh Hussain Director 2016-08-21 2016-10-27
Iqbal Sheikh Hussain Director 2014-11-20 2015-05-07

Related Directorships for Adil Hussain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adil Hussain AAB INVESTMENTS 786 LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
Adil Hussain CAR ADS FOR YOU LTDDirector 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-04-03

Related Directorships for Bilal Hussain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bilal Hussain OUSHK LTDDirector 2016-01-22 CURRENT 2016-01-22 Active

Related Directorships for Iqbal Sheikh Hussain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iqbal Sheikh Hussain ROCKWELL PROPERTY GROUP LTDDirector 2018-02-26 CURRENT 2018-02-26 Active
Iqbal Sheikh Hussain BW 7 LTDDirector 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
Iqbal Sheikh Hussain BW 1 LTDDirector 2017-05-12 CURRENT 2017-05-12 Active
Iqbal Sheikh Hussain BLACK & WHITE UK INVESTMENTS LTDDirector 2016-09-07 CURRENT 2013-03-26 Active
Iqbal Sheikh Hussain BLACK & WHITE HOTELS LTDDirector 2016-09-07 CURRENT 2013-03-26 Active