MOONS TRADERS LTD
Company number SC660866 · Active · Edinburgh EH16 5EE
MOONS TRADERS LTD is an active private limited company (company number SC660866) incorporated on 11 May 2020, registered in Edinburgh. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 277 companies in retail sale in non-specialised stores with food, beverages or tobacco predominating in Edinburgh with filed accounts; the median reports net assets of £7,337 and is 5 years old.
Key dates
- Incorporated
- 11 May 2020
- First accounts due
- 11 February 2022 — 1713 days overdue
- Confirmation statement due
- 25 May 2027 — in 216 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47110
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2020-05-11 (6 years)
- -10 Accounts overdue — Due 2022-02-11
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Miss Natasha Sandra Fallon — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 1 March 2024
- Mr Andris Dombrovskis — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 11 May 2020 · ceased 18 June 2021
- Miss Inada Dombrovska — has significant influence or control · since 18 June 2021 · ceased 1 March 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Edinburgh
Same activity (retail sale in non-specialised stores with food, beverages or tobacco predominating), closest in incorporation date.
- F&E RETAIL LTD — Edinburgh, inc. May 2020
- NEWSBOYZ LTD — Penicuik, inc. May 2020
- E PUR SI MUOVE LTD — Edinburgh, inc. Jun 2020
- MAK & HM LTD — Livingston, inc. Jun 2020
- GREYSTONECMS LTD — Bo'Ness, inc. Mar 2020
- PENTLAND SWEETS LTD — Penicuik, inc. Jun 2020
Reminders for MOONS TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.