MOORING SYSTEMS LIMITED
ABERDEEN FIRST TECH LIMITED SUMMERCOLL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC251291
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MOORING SYSTEMS LIMITED are www.mooringsystems.co.uk, and www.mooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mooring Systems Limited is a Private Limited Company. The company registration number is SC251291. Mooring Systems Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Mooring Systems Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary OGG, Richard James has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director GEORGE, Steven Richard has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 27 June 2003
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008

Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 31 August 2006

Secretary
OGG, Richard James
Resigned: 06 July 2012
Appointed Date: 11 July 2011

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 17 June 2003

Secretary
PAULL & WILLIAMSONS
Resigned: 31 August 2006
Appointed Date: 27 June 2003

Director
GEORGE, Steven Richard
Resigned: 30 April 2013
Appointed Date: 11 July 2011
44 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 27 June 2003
Appointed Date: 17 June 2003

MOORING SYSTEMS LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Satisfaction of charge 1 in full
01 Feb 2017
Satisfaction of charge 2 in full
01 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5

19 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016
...
... and 47 more events
11 Oct 2003
Secretary resigned
11 Oct 2003
Director resigned
01 Oct 2003
Company name changed first tech LIMITED\certificate issued on 01/10/03
30 Jun 2003
Company name changed summercoll LIMITED\certificate issued on 30/06/03
17 Jun 2003
Incorporation

MOORING SYSTEMS LIMITED Charges

1 September 2005
Cash deposit pledge
Delivered: 20 September 2005
Status: Satisfied on 1 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company pledges and assigns, by way of security to bos…
29 March 2005
Floating charge
Delivered: 19 April 2005
Status: Satisfied on 1 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…