Company Information for MOONBEAM PROPERTIES LIMITED
60 ST ENOCH SQUARE, GLASGOW, G1 4AG,
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Company Registration Number
SC181965
Private Limited Company
Active |
Company Name | |
---|---|
MOONBEAM PROPERTIES LIMITED | |
Legal Registered Office | |
60 ST ENOCH SQUARE GLASGOW G1 4AG Other companies in G1 | |
Company Number | SC181965 | |
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Company ID Number | SC181965 | |
Date formed | 1998-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB717374720 |
Last Datalog update: | 2024-01-07 16:18:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOONBEAM PROPERTIES, LLC | 5 TUDOR CITY PLACE APT 2108 NEW YORK NY 10017 | Active | Company formed on the 2007-05-30 | |
MOONBEAM PROPERTIES, LLC | 1060 SO UNIVERSITY BLVD Denver CO 80209-4737 | Good Standing | Company formed on the 2000-07-03 | |
MOONBEAM PROPERTIES, LLC | MARATHON PROPERTY MANAGEMENT WILSONVILLE OR 97070 | Active | Company formed on the 2007-08-30 | |
MOONBEAM PROPERTIES LLC | 2241 BURTON AVE. - ALLIANCE OH 44601 | Active | Company formed on the 2008-05-15 | |
MOONBEAM PROPERTIES PTY LTD | Active | Company formed on the 2003-11-12 | ||
MOONBEAM PROPERTIES, LLC | 10080 150th Court North JUPITER FL 33478 | Inactive | Company formed on the 2010-07-26 | |
MOONBEAM PROPERTIES, INC. | 10061 NW 1 COURT PLANTATION FL 33324 | Active | Company formed on the 2017-04-10 | |
MOONBEAM PROPERTIES, L.L.C. | P O BOX 16632 KNOXVILLE TN 37996 | Active | Company formed on the 2003-03-07 | |
MOONBEAM PROPERTIES LP | Delaware | Unknown | ||
MOONBEAM PROPERTIES LIMITED | Delaware | Unknown | ||
MOONBEAM PROPERTIES LLC | Georgia | Unknown | ||
MOONBEAM PROPERTIES LLC | California | Unknown | ||
MOONBEAM PROPERTIES II LLC | California | Unknown | ||
MOONBEAM PROPERTIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA ELIZABETH STEWART |
||
ALAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM OLIVER MCILROY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINBOW ROOM STUDIO LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
RAINBOW ROOM BEAUTY (24 ROYAL EXCHANGE SQUARE) LIMITED | Company Secretary | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
RAINBOW ROOM INTERNATIONAL LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1993-03-02 | Active | |
FIRSTHAPPY LIMITED | Company Secretary | 1991-10-01 | CURRENT | 1991-03-21 | Active | |
RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED | Company Secretary | 1990-12-07 | CURRENT | 1990-12-07 | Active | |
KAIZEN INFORMATION SALON SYSTEMS LIMITED | Director | 2009-04-01 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
RAINBOW ROOM PROPERTIES LTD. | Director | 1998-05-07 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
RAINBOW ROOM STUDIO LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
RAINBOW ROOM BEAUTY (24 ROYAL EXCHANGE SQUARE) LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
RAINBOW ROOM INTERNATIONAL LIMITED | Director | 1993-03-16 | CURRENT | 1993-03-02 | Active | |
FIRSTHAPPY LIMITED | Director | 1991-08-28 | CURRENT | 1991-03-21 | Active | |
RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED | Director | 1990-12-07 | CURRENT | 1990-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILROY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/01/09; full list of members | |
363a | Return made up to 05/01/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
SRES13 | ALLOTMENT OF SHARES 01/04/00 | |
88(2)R | AD 01/04/00--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION AND IRREVOCABLE MANDATE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNATION & IRREVOCABLE MANDATE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-03-31 | £ 10,230 |
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Creditors Due Within One Year | 2012-03-31 | £ 9,874 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONBEAM PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 51,421 |
Cash Bank In Hand | 2012-03-31 | £ 23,500 |
Current Assets | 2013-03-31 | £ 56,344 |
Current Assets | 2012-03-31 | £ 28,423 |
Debtors | 2013-03-31 | £ 3,923 |
Debtors | 2012-03-31 | £ 3,923 |
Shareholder Funds | 2013-03-31 | £ 232,793 |
Shareholder Funds | 2012-03-31 | £ 210,619 |
Tangible Fixed Assets | 2013-03-31 | £ 186,721 |
Tangible Fixed Assets | 2012-03-31 | £ 192,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOONBEAM PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |