General information

Name:

Moonshine Traders Limited

Office Address:

Unit 1 Waverley Road Mitchelston Industrial Estate KY1 3NH Kirkcaldy

Number: SC446376

Incorporation date: 2013-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moonshine Traders has been operating in this business for 11 years. Started under SC446376, it operates as a Private Limited Company. You may find the main office of this company during business times under the following location: Unit 1 Waverley Road Mitchelston Industrial Estate, KY1 3NH Kirkcaldy. The company's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Moonshine Traders Limited released its account information for the period that ended on 2023-04-30. The business latest annual confirmation statement was filed on 2023-04-02.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 14/00340/FDHYG. It reports to Fife and its last food inspection was carried out on Tue, 23rd Sep 2014 in Unit 1 Mitchelston Industrial Estate Waverley Road Kirkcaldy Fife, , KY1 3NH. The most recent quality assessment result obtained by the company is -4, which translates as .

The following company owes its accomplishments and permanent growth to two directors, namely Stephen B. and Callum B., who have been running it since 2013-04-02.

Company staff

Stephen B.

Role: Director

Appointed: 02 April 2013

Latest update: 3 February 2024

Callum B.

Role: Director

Appointed: 02 April 2013

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Callum B. owns 1/2 or less of company shares. Stephen B. owns 1/2 or less of company shares.

Callum B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Moonshine Traders food hygiene ratings

Manufacturers/packers address

Address

Unit 1 Mitchelston Industrial Estate Waverley Road Kirkcaldy Fife

Village

Gallatown

County

Fife

State

Scotland

Post code

KY1 3NH

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
11
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