Moonshine Traders Ltd
Company Profile
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MicroMoonshine Traders Ltd
sc446376•Private Limited With Share Capital
35 Queen'S Haugh, Carnock, Dunfermline, KY129GQ
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Incorporated
02/04/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Moonshine Traders Ltd (sc446376) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in dunfermline, KY129GQ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Moonshine traders ltd is a management consulting company based out of 38 tulloch court, cowdenbeath, fife, united kingdom.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 02/04/2013
KY129GQ
2 employees
Financial Overview
Total Assets
£6.8K
Liabilities
£30.0K
Net Assets
£-23.2K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£3.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Incorporation Company
Category:Incorporation
Date:02-04-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/09/2025
Latest Accounts30/04/2025
Trading Addresses
38 Tulloch Court, Cowdenbeath, Fife, KY49SD
Unit 1, Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13NHRegistered
38 Tulloch Court, Cowdenbeath, Fife, KY49SD
Unit 1, Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13NHRegistered
38 Tulloch Court, Cowdenbeath, Fife, KY49SD