BLUE MOON TRADING 7 LTD
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW G2 1QQ- Liquidation
- Private Limited Company
- Company No. SC491724
- Last Updated: 01 Mar 2024
Company Profile
BLUE MOON TRADING 7 LTD was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in GLASGOW. BLUE MOON TRADING 7 LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | BLUE MOON TRADING 7 LTD |
|---|---|
| Company number | SC491724 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sheikh & Sons Investments Ltd Long Lane, Broughty Ferry, DD5 1HH |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Adil Hussain Nationality: British |
Dates: Wednesday, September 7, 2016 - Saturday, July 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against BLUE MOON TRADING 7 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE MOON TRADING 7 LTD | 20 Nov 2014 |
| BLACK AND WHITE STUDENTS EDINBURGH LTD | 03 Nov 2015 |
| BLACK & WHITE TRADING 123 LTD | 08 Mar 2023 |