MOORBURN INDUSTRIES LIMITED
KIRKCUDBRIGHT AD EXPORT LIMITED AIB LEISURE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4XL

Company number SC291261
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address MOORBURN, THE LAKE, KIRKCUDBRIGHT, DG6 4XL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Registration of charge SC2912610002, created on 10 August 2016. The most likely internet sites of MOORBURN INDUSTRIES LIMITED are www.moorburnindustries.co.uk, and www.moorburn-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Moorburn Industries Limited is a Private Limited Company. The company registration number is SC291261. Moorburn Industries Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Moorburn Industries Limited is Moorburn The Lake Kirkcudbright Dg6 4xl. . BANKIER, Ian Patrick is a Secretary of the company. ANDRERSON-BANKIER, Helen Jean Mathieson is a Director of the company. BANKIER, Ian Patrick is a Director of the company. Director GLENKEIR WHISKIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BANKIER, Ian Patrick
Appointed Date: 04 October 2005
Director
ANDRERSON-BANKIER, Helen Jean Mathieson
Appointed Date: 01 September 2015
69 years old
Director
BANKIER, Ian Patrick
Appointed Date: 04 October 2005
73 years old

Resigned Directors

Director
GLENKEIR WHISKIES LIMITED
Resigned: 30 October 2008
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Ian Patrick Bankier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOORBURN INDUSTRIES LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 31 January 2016
11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Registration of charge SC2912610002, created on 10 August 2016
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,156
...
... and 24 more events
11 Sep 2007
Total exemption small company accounts made up to 31 January 2007
11 Dec 2006
Return made up to 04/10/06; full list of members
11 Dec 2006
Accounting reference date extended from 31/10/06 to 31/01/07
31 Aug 2006
Company name changed aib leisure LIMITED\certificate issued on 31/08/06
04 Oct 2005
Incorporation

MOORBURN INDUSTRIES LIMITED Charges

10 August 2016
Charge code SC29 1261 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
1 March 2013
Mortgage of securities
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All deposits with all interest from time to time accruing…

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