SWEETIEMOONPIE LTD
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH EH6 7LU- Active
- Private Limited Company
- Company No. SC648429
- Last Updated: 06 Apr 2024
Company Profile
SWEETIEMOONPIE LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in EDINBURGH. SWEETIEMOONPIE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 11 months and 9 days.
| Name | SWEETIEMOONPIE LTD |
|---|---|
| Company number | SC648429 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1F9 LEITH BUSINESS CENTRE 4A MARINE ESPLANADE EDINBURGH EH6 7LU |
|---|---|
| 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 |
|---|---|
| Mrs Julieta Malabanan Nationality: Filipino |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Katrina Graham Nationality: Scottish |
Dates: Friday, November 29, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | 28 November 2023 |
Mortgages
No mortgages have been registered against SWEETIEMOONPIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWEETIEMOONPIE LTD | 29 Nov 2019 |