Moon Private Hire Ltd (registration number SC679221) is a private limited company incorporated on 2020-10-29 in Scotland. This business is located at Great Michael House, 14 Links Place, Edinburgh EH6 7EZ. Having undergone a change in 2021-05-11, the previous name the enterprise used was Moon Taxi Ltd. Moon Private Hire Ltd operates SIC code: 49320 that means "taxi operation".
Company details
Name
Moon Private Hire Ltd
Number
SC679221
Date of Incorporation:
2020/10/29
End of financial year:
31 October
Address:
Great Michael House, 14 Links Place, Edinburgh, EH6 7EZ
SIC code:
49320 - Taxi operation
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Renata S. (appointed on 21 December 2020). The official register lists 2 persons of significant control, namely: Renata S. has over 3/4 of shares, 3/4 to full of voting rights, Dominik S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
593
711
Total Assets Less Current Liabilities
4,406
10,288
People with significant control
Renata S.
21 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominik S.
29 October 2020 - 21 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Saturday 28th October 2023
filed on: 9th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 28th October 2023
filed on: 9th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 30th, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 28th October 2022
filed on: 9th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 29th, July 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 28th October 2021
filed on: 10th, November 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 84 Commercial Street Edinburgh EH6 6LX Scotland to Great Michael House 14 Links Place Edinburgh EH6 7EZ on Thursday 3rd June 2021
filed on: 3rd, June 2021
| address
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 11th May 2021
filed on: 11th, May 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AD01) Registered office address changed from Flat 10 2 Lochend Park View Edinburgh EH7 5FZ United Kingdom to 84 Commercial Street Edinburgh EH6 6LX on Monday 21st December 2020
filed on: 21st, December 2020
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 21st December 2020
filed on: 21st, December 2020
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Monday 21st December 2020
filed on: 21st, December 2020
| officers
Free Download
(1 page)
(AP01) New director appointment on Monday 21st December 2020.
filed on: 21st, December 2020
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Monday 21st December 2020
filed on: 21st, December 2020
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 29th, October 2020
| incorporation