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Company Information for MOORBURN INDUSTRIES LIMITED
MOORBURN, THE LAKE, KIRKCUDBRIGHT, DG6 4XL,
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Company Registration Number
 SC291261 Private Limited Company
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Company Overview
About Moorburn Industries Ltd
MOORBURN INDUSTRIES LIMITED was founded on 2005-10-04 and has its registered office in Kirkcudbright. The organisation's status is listed as "Active". Moorburn Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MOORBURN INDUSTRIES LIMITED | ||||
| Legal Registered Office | ||||
| MOORBURN THE LAKE KIRKCUDBRIGHT DG6 4XL Other companies in DG6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC291261 | |
|---|---|---|
| Company ID Number | SC291261 | |
| Date formed | 2005-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 04/10/2015 | |
| Return next due | 01/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB226015936 |
| Last Datalog update: | 2023-11-06 10:47:35 |
| Companies House |
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Company Officers of MOORBURN INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN PATRICK BANKIER |
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HELEN JEAN MATHIESON ANDRERSON-BANKIER |
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IAN PATRICK BANKIER |
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IMOGEN ANN BANKIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENKEIR WHISKIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADE SCOTCH WHISKY LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2006-02-01 | Dissolved 2014-10-10 | |
| WILLIAM FOULDS & CO. LIMITED | Director | 2013-05-01 | CURRENT | 2004-03-29 | Active | |
| MINICLOUDS LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-12-09 | |
| CELTIC PLC | Director | 2011-06-03 | CURRENT | 1897-04-12 | Active | |
| MIH TECHNOLOGIES LIMITED | Director | 2010-09-22 | CURRENT | 2008-05-06 | Active | |
| ASCOT PUBLISHING LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
| ADE SCOTCH WHISKY LIMITED | Director | 2008-10-20 | CURRENT | 2006-02-01 | Dissolved 2014-10-10 | |
| HIGHLAND INDUSTRIES LIMITED | Director | 2004-02-02 | CURRENT | 1988-09-30 | Active | |
| GLENKEIR WHISKIES LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN ANN BANKIER | |
| PSC04 | Change of details for Mr Ian Patrick Bankier as a person with significant control on 2022-03-14 | |
| SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 1416 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| AP01 | DIRECTOR APPOINTED MISS IMOGEN ANN BANKIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1156 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2912610002 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1156 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS HELEN JEAN MATHIESON ANDRERSON-BANKIER | |
| SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 1156 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-04 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Moorburn the Lake Kirkcudbright DG6 4XL Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM Flat 2/2 168 Crow Road Glasgow G11 7JS | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed ad export LIMITED\certificate issued on 30/06/14 | |
| RES15 | CHANGE OF COMPANY NAME 22/12/21 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AR01 | 04/10/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENKEIR WHISKIES LIMITED | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | |
| CERTNM | COMPANY NAME CHANGED AIB LEISURE LIMITED CERTIFICATE ISSUED ON 31/08/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to MOORBURN INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOORBURN INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| MORTGAGE OF SECURITIES | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORBURN INDUSTRIES LIMITED
Intangible Assets
Patents
We have not found any records of MOORBURN INDUSTRIES LIMITED registering or being granted any patents Domain Names
MOORBURN INDUSTRIES LIMITED owns 1 domain names.
adexport.co.uk
Income
Government Income
We have not found government income sources for MOORBURN INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MOORBURN INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORBURN INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORBURN INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOORBURN INDUSTRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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