MOORBURN INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MOORBURN INDUSTRIES LIMITED
COMPANY NUMBER
SC291261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/08/2006
30/06/2014
AD EXPORT LIMITED
View all previous names
KIRKCUDBRIGHT
DG6 4XL
Moorburn The Lake
Kirkcudbright
DG6 4XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GLENKEIR WHISKIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORBURN INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORBURN INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORBURN INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/2005 - Present (19 years and 1 months) Secretary: 04/10/2005 - Present (19 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director&Secretary |
Current: 8 Past: 40 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2005 - 30/10/2008 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GLENKEIR WHISKIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Imogen Ann Bankier (924522970) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Helen Jean Mathieson Andrerson-Bankier (920071734) Appointed |
| 02/11/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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