MOORBURN INDUSTRIES LIMITED - KIRKCUDBRIGHT


Company Profile Company Filings

Overview

MOORBURN INDUSTRIES LIMITED is a Private Limited Company from KIRKCUDBRIGHT and has the status: Active.
MOORBURN INDUSTRIES LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: SC291261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MOORBURN INDUSTRIES LIMITED - KIRKCUDBRIGHT

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MOORBURN
KIRKCUDBRIGHT
DG6 4XL

This Company Originates in : United Kingdom
Previous trading names include:
AD EXPORT LIMITED (until 30/06/2014)
AIB LEISURE LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS IMOGEN ANN BANKIER Nov 1987 British Director 2018-04-05 CURRENT
MR IAN PATRICK BANKIER Mar 1952 British Director 2005-10-04 CURRENT
MRS HELEN JEAN MATHIESON ANDRERSON-BANKIER Sep 1956 British Director 2015-09-01 CURRENT
MR IAN PATRICK BANKIER Mar 1952 British Secretary 2005-10-04 CURRENT
GLENKEIR WHISKIES LIMITED Corporate Director 2005-10-04 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imogen Ann Bankier 2022-03-14 11/1987 Kirkcudbright   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Patrick Bankier 2016-04-06 3/1952 Kirkcudbright   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP1 VCT PLC CANARY WHARF ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
OFFICETEAM 2 GROUP LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
CELTIC PLC Active GROUP 93110 - Operation of sports facilities
HILTON WORLDWIDE LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
MURRAY JOHNSTONE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
MONCRIEFF WARREN PATERSON LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MCGRIGOR DONALD LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MCGRIGOR DONALD & MONCRIEFFS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MCGRIGORS PENSION TRUSTEES LIMITED GLASGOW Active FULL 74990 - Non-trading company
TULLOCH RESORTS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CVH SPIRITS LIMITED EAST KILBRIDE Active GROUP 11010 - Distilling, rectifying and blending of spirits
TULLOCH LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXCEL HOMES LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHIELDS AUTOMOTIVE LIMITED DARNLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILLIAM FOULDS & CO. LIMITED INVERARAY SCOTLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
TSG SCOTCH WHISKY LIMITED STEWARTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOOD SCIENCE LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
STRATUS ENERGY LIMITED KILMARNOCK SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASCOT PUBLISHING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Moorburn Industries Limited 2023-10-31 31-01-2023 £3,048,659 Cash
Moorburn Industries Limited 2022-11-01 31-01-2022 £2,332,664 Cash
Moorburn Industries Limited 2021-10-19 31-01-2021 £2,030,990 Cash
Moorburn Industries Limited 2021-01-13 31-01-2020 £2,237,838 Cash
Abbreviated Company Accounts - MOORBURN INDUSTRIES LIMITED 2015-10-16 31-01-2015 £1,375,050 Cash £5,448,233 equity
Abbreviated Company Accounts - MOORBURN INDUSTRIES LIMITED 2014-10-30 31-01-2014 £878,127 Cash £4,190,165 equity