MOORING SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MOORING SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MOORING SYSTEMS LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: SC251291. The accounts status is SMALL and accounts are next due on 31/01/2025.

MOORING SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN SUTTIE Jun 1978 British Director 2021-12-16 CURRENT
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2003-06-27 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-27 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-27 RESIGNED
MR STEVEN RICHARD GEORGE Aug 1981 British Director 2011-07-11 UNTIL 2013-04-30 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2008-01-09 UNTIL 2009-07-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-06-27 UNTIL 2006-08-31 RESIGNED
MR RICHARD JAMES OGG Secretary 2011-07-11 UNTIL 2012-07-06 RESIGNED
STEVEN MACDONALD MEARNS Scottish Secretary 2006-08-31 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Tech Ltd 2018-01-01 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent

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