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 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
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 |