MOONY LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5PL

Company number SC439655
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 36-40 MARKET STREET, ABERDEEN, AB11 5PL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Faisal Bashir as a secretary on 1 March 2017; Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015 GBP 150 . The most likely internet sites of MOONY LTD are www.moony.co.uk, and www.moony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moony Ltd is a Private Limited Company. The company registration number is SC439655. Moony Ltd has been working since 07 January 2013. The present status of the company is Active. The registered address of Moony Ltd is 36 40 Market Street Aberdeen Ab11 5pl. . AHMAD, Zubair is a Director of the company. Secretary AHMAD, Saima has been resigned. Secretary AHMAD, Zubair has been resigned. Secretary BASHIR, Faisal has been resigned. Director AHMAD, Zubair has been resigned. Director BASHIR, Faisal has been resigned. Director BASHIR, Faisal has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
AHMAD, Zubair
Appointed Date: 07 January 2013
55 years old

Resigned Directors

Secretary
AHMAD, Saima
Resigned: 01 October 2013
Appointed Date: 01 February 2013
Secretary
AHMAD, Zubair
Resigned: 01 February 2013
Appointed Date: 07 January 2013
Secretary
BASHIR, Faisal
Resigned: 01 March 2017
Appointed Date: 01 October 2013
Director
AHMAD, Zubair
Resigned: 01 October 2013
Appointed Date: 07 January 2013
55 years old
Director
BASHIR, Faisal
Resigned: 01 October 2013
Appointed Date: 01 October 2013
33 years old
Director
BASHIR, Faisal
Resigned: 01 October 2013
Appointed Date: 01 October 2013
33 years old

Persons With Significant Control

Mr Zubair Ahmad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOONY LTD Events

08 Mar 2017
Termination of appointment of Faisal Bashir as a secretary on 1 March 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 150
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 13 more events
20 Oct 2013
Termination of appointment of Saima Ahmad as a secretary
15 Jul 2013
Registered office address changed from 91 Urquhart Road Aberdeen AB24 5ND Scotland on 15 July 2013
20 May 2013
Appointment of Mrs Saima Ahmad as a secretary
20 May 2013
Termination of appointment of Zubair Ahmad as a secretary
07 Jan 2013
Incorporation

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