Moonyeen Ltd. in BUCKIE

Moonyeen Ltd. BUCKIE

Founded in 2006, Moonyeen, classified under reg no. SC296158 is an active company. Currently registered at 26-30 Marine Place AB56 1UT, Buckie the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Claire A., David A.. Of them, David A. has been with the company the longest, being appointed on 26 January 2006 and Claire A. has been with the company for the least time - from 22 December 2009. As of 27 April 2024, there was 1 ex secretary - Alexander B.. There were no ex directors.

Moonyeen Ltd. Address / Contact

Office Address	26-30 Marine Place
Town	Buckie
Post code	AB56 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296158
Date of Incorporation	Thu, 26th Jan 2006
Industry	Marine fishing
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Claire A.

Position: Director

Appointed: 22 December 2009

David A.

Position: Director

Appointed: 26 January 2006

Alexander B.

Position: Secretary

Appointed: 26 January 2006

Resigned: 01 January 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Claire A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David A. This PSC owns 25-50% shares.

Claire A.

Notified on	6 April 2016
Nature of control:	25-50% shares

David A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	7 056	23 634	26 618	34 831	25 914	30 191	61 652

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period	2	1	1	1	1	1	1
Creditors	9 061	22 366	25 432	32 825	24 413	23 944	31 180
Net Current Assets Liabilities	-2 005	1 268	1 199	2 019	1 501	6 260	30 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			13	13		13	13
Total Assets Less Current Liabilities	-2 005	1 268	1 199	2 019	1 501	6 260	30 485

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, August 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, July 2020	accounts	Free Download (7 pages)
AD01	Address change date: 24th April 2020. New Address: 26-30 Marine Place Buckie AB56 1UT. Previous address: 1a Cluny Square Buckie Moray AB56 1AH filed on: 24th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, July 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, July 2017	accounts	Free Download (4 pages)
TM02	1st January 2017 - the day secretary's appointment was terminated filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AD01	Address change date: 22nd February 2016. New Address: 1a Cluny Square Buckie Moray AB56 1AH. Previous address: United Fishselling Ltd. 27 Commercial Road Buckie AB56 1UN filed on: 22nd, February 2016	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (5 pages)
CH01	On 25th May 2015 director's details were changed filed on: 25th, May 2015	officers	Free Download (2 pages)
CH01	On 25th May 2015 director's details were changed filed on: 25th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
CH01	On 5th November 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 26th January 2010 filed on: 26th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 11th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, November 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
288a	On 24th April 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On 24th April 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution	Free Download
353	Location of register of members filed on: 19th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution	Free Download (1 page)
288a	On 19th April 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 19th April 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288b	On 2nd February 2006 Secretary resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On 2nd February 2006 Director resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On 2nd February 2006 Director resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On 2nd February 2006 Secretary resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 26th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 26th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (16 pages)