MOONY LTD

Profile MOONY LTD

Actual on 01.10.2020
Company name
MOONY LTD
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Company number
SC439655
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 2013
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 29 November 2018 due by Thursday, 13 December 2018

Last statement dated Wednesday, 29 November 2017

Annual returns

Overdue

Next annual return date due by Saturday, 04 February 2017

Last annual return made up to Thursday, 07 January 2016

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
89 URQUHART ROAD, TOP FLOOR FLAT, SCOTLAND, ABERDEEN, AB24 5LT
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PSC and Officers MOONY LTD

Officers

(as of 25.09.2020)

BHATTI, Khushi
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Urquhart Road, Top Floor Flat, Scotland, Aberdeen, AB24 5LT, 89
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: Scotland
AHMAD, Zubair
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Friday, 01 February 2013
Correspondence address: Pennan Road, United Kingdom, Ellon, AB41 8AT, 12
Role: Secretary
AHMAD, Saima
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Pennan Road, Scotland, Aberdeenshire, Ellon, AB41 8AT, 12
Role: Secretary
AHMAD, Zubair
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Pennan Road, United Kingdom, Ellon, AB41 8AT, 12
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Shopkeeper
Country of residence: Scotland
BASHIR, Faisal
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Bedford Road, Scotland, Aberdeen, AB24 3LP, 62-64
Nationality: Pakistani
Date of birth: December 1991
Role: Director
Occupation: Entrepreneur
Country of residence: Scotland
BASHIR, Faisal
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Bedford Road, Scotland, Aberdeen, AB24 3LP, 62-64
Nationality: Pakistani
Date of birth: December 1991
Role: Director
Occupation: Entrepreneur
Country of residence: Scotland
AHMAD, Zubair
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Tuesday, 31 July 2018
Correspondence address: Bath Street, Scotland, Glasgow, G2 4JR, 272
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Shopkeeper
Country of residence: Scotland
BASHIR, Faisal
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 01 March 2017
Correspondence address: Market Street, Scotland, Aberdeen, AB11 5PL, 36-40
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Zubair Ahmad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 36-40
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors