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Home > Scotland > MOONSHINE SERVICES LTD
Company Information for

MOONSHINE SERVICES LTD

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC386088
Private Limited Company
Active

Company Overview

About Moonshine Services Ltd
MOONSHINE SERVICES LTD was founded on 2010-09-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Moonshine Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOONSHINE SERVICES LTD
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH6
 
Filing Information
Company Number SC386088
Company ID Number SC386088
Date formed 2010-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHINE SERVICES LTD
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Companies with same name MOONSHINE SERVICES LTD
The following companies were found which have the same name as MOONSHINE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONSHINE SERVICES INC 10328 BELGROVE PLACE ORLANDO FL 32817 Inactive Company formed on the 2013-03-08
MOONSHINE SERVICES INC 510 E. 15TH STREET HIALEAH FL 33010 Inactive Company formed on the 2008-12-16

Company Officers of MOONSHINE SERVICES LTD

Current Directors
Officer Role Date Appointed
EFTYCHIA TURNBULL
 Director 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EFTYCHIA TURNBULL ZENGO INVESTMENT LTD. Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-02-02
EFTYCHIA TURNBULL AOP LIMITED Director 2012-10-01 CURRENT 2002-06-13 Active
EFTYCHIA TURNBULL DIALOG TRADE LTD. Director 2011-12-09 CURRENT 2008-08-13 Dissolved 2014-11-14
EFTYCHIA TURNBULL AKM SOFT LTD. Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-09-20
EFTYCHIA TURNBULL FLEET AIR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
EFTYCHIA TURNBULL MFC INVESTMENTS LTD Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2017-05-30
EFTYCHIA TURNBULL MOSIER LIMITED Director 2011-02-21 CURRENT 2002-11-19 Dissolved 2014-08-05
EFTYCHIA TURNBULL EXPERT CORPORATION LTD Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2018-02-06
EFTYCHIA TURNBULL SFSC TRADING LTD. Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-03-08
EFTYCHIA TURNBULL REDFORD ENTERPRISES LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-01-17
EFTYCHIA TURNBULL SHANDWICK ASSOCIATES LTD Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2015-02-13
EFTYCHIA TURNBULL LAWTON SYSTEMS SERVICES LTD Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2015-10-09
EFTYCHIA TURNBULL SMOOTHEST LIMITED Director 2010-09-21 CURRENT 2003-12-03 Dissolved 2015-03-03
EFTYCHIA TURNBULL NALESTAR SERVICES LIMITED Director 2010-09-21 CURRENT 2005-11-08 Dissolved 2015-04-07
EFTYCHIA TURNBULL ORMISTON ASSOCIATES LIMITED Director 2010-09-21 CURRENT 2006-09-14 Dissolved 2016-03-15
EFTYCHIA TURNBULL BRYSON CONSULTANTS LIMITED Director 2010-09-21 CURRENT 2003-07-08 Dissolved 2016-04-26
EFTYCHIA TURNBULL NADINE CORPORATION LIMITED Director 2010-09-21 CURRENT 2005-11-08 Dissolved 2016-05-31
EFTYCHIA TURNBULL WHEATFIELD ASSOCIATES LIMITED Director 2010-09-21 CURRENT 2003-12-17 Active - Proposal to Strike off
EFTYCHIA TURNBULL SEAFIELD CONSULTANCY LIMITED Director 2010-09-08 CURRENT 2006-09-19 Dissolved 2015-03-31
EFTYCHIA TURNBULL MACASKIL MANAGEMENT LIMITED Director 2010-09-08 CURRENT 2005-04-18 Dissolved 2017-08-01
EFTYCHIA TURNBULL TRIGRAM TRADE & FINANCE LIMITED Director 2010-09-06 CURRENT 2006-04-26 Active - Proposal to Strike off
EFTYCHIA TURNBULL EUROPEAN MARITIME ENGINEERING SERVICES LTD. Director 2010-08-20 CURRENT 2007-10-17 Dissolved 2014-01-03
EFTYCHIA TURNBULL ROSEBURN CONSULTANTS LIMITED Director 2010-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
EFTYCHIA TURNBULL LEXMANS (UK) LIMITED Director 2010-03-31 CURRENT 2009-10-20 Dissolved 2016-05-17
EFTYCHIA TURNBULL KINGSTOWN INVESTMENTS LTD Director 2010-03-15 CURRENT 2010-03-15 Dissolved 2017-03-07
EFTYCHIA TURNBULL EUROSAVE INVESTMENT LIMITED Director 2010-03-12 CURRENT 2008-07-07 Dissolved 2013-11-19
EFTYCHIA TURNBULL ROLLBOND LIMITED Director 2009-01-01 CURRENT 2008-01-03 Dissolved 2014-01-21
EFTYCHIA TURNBULL VICTORIA INVEST LIMITED Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2014-12-12
EFTYCHIA TURNBULL LEAMORE FINANCIAL SERVICES LIMITED Director 2003-11-26 CURRENT 2001-10-25 Dissolved 2015-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-25DIRECTOR APPOINTED MR CHRYSOSTOMOS KYLILIS
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-25AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EFTYCHIA TURNBULL
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSOSTOMOS KYLILIS
2021-01-14PSC09Withdrawal of a person with significant control statement on 2021-01-14
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 43 Duke Street Edinburgh United Kingdom EH6 8HH
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH NO UPDATES
2017-10-10PSC08Notification of a person with significant control statement
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-31RES02RES02
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30AR0128/09/15 FULL LIST
2016-08-30AR0128/09/14 FULL LIST
2016-08-30RT01Administrative restoration application
2014-06-06GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-12DISS40Compulsory strike-off action has been discontinued
2012-12-11AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-14AR0128/09/11 ANNUAL RETURN FULL LIST
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-14
Proposal to Strike Off2012-10-05
Fines / Sanctions
No fines or sanctions have been issued against MOONSHINE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONSHINE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONSHINE SERVICES LTD

Intangible Assets
Patents
We have not found any records of MOONSHINE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE SERVICES LTD
Trademarks
We have not found any records of MOONSHINE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOONSHINE SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOONSHINE SERVICES LTDEvent Date2014-02-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOONSHINE SERVICES LTDEvent Date2012-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONSHINE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 5GD