Moonshine Traders started in year 2013 as Private Limited Company with registration number SC446376. The Moonshine Traders company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kirkcaldy at Unit 1 Waverley Road. Postal code: KY1 3NH.
The firm has 2 directors, namely Stephen B., Callum B.. Of them, Stephen B., Callum B. have been with the company the longest, being appointed on 2 April 2013. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Waverley Road |
| Office Address2 | Mitchelston Industrial Estate |
| Town | Kirkcaldy |
| Post code | KY1 3NH |
| Country of origin | United Kingdom |
| Registration Number | SC446376 |
| Date of Incorporation | Tue, 2nd Apr 2013 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 02 April 2013
Position: Director
Appointed: 02 April 2013
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Callum B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen B. This PSC owns 25-50% shares.
Callum B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023 |
accounts | Free Download (10 pages) |
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