MOORBURN INDUSTRIES LIMITED

Overview

Company Name	MOORBURN INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291261
Jurisdiction	Scotland
Date of Creation	Oct 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORBURN INDUSTRIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOORBURN INDUSTRIES LIMITED located?

Registered Office Address	Moorburn The Lake DG6 4XL Kirkcudbright
Undeliverable Registered Office Address	No

What were the previous names of MOORBURN INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
AD EXPORT LIMITED	Aug 31, 2006	Aug 31, 2006
AIB LEISURE LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for MOORBURN INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MOORBURN INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for MOORBURN INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Total exemption full accounts made up to Jan 31, 2024

9 pages

Oct 30, 2023

Total exemption full accounts made up to Jan 31, 2023

9 pages

Oct 25, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Oct 30, 2022

Total exemption full accounts made up to Jan 31, 2022

8 pages

Oct 17, 2022

Confirmation statement made on Oct 04, 2022 with updates

4 pages

CS01

Apr 01, 2022

Notification of Imogen Ann Bankier as a person with significant control on Mar 14, 2022

2 pages

PSC01

Apr 01, 2022

Change of details for Mr Ian Patrick Bankier as a person with significant control on Mar 14, 2022

2 pages

PSC04

Apr 01, 2022

Statement of capital following an allotment of shares on Mar 14, 2022

Capital: GBP 1,416

3 pages

SH01

Mar 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 18, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Oct 18, 2021

Total exemption full accounts made up to Jan 31, 2021

8 pages

Jan 12, 2021

Total exemption full accounts made up to Jan 31, 2020

9 pages

Oct 21, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Jan 31, 2019

23 pages

Oct 10, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Group of companies' accounts made up to Jan 31, 2018

33 pages

Apr 12, 2018

Appointment of Miss Imogen Ann Bankier as a director on Apr 05, 2018

2 pages

AP01

Oct 13, 2017

Confirmation statement made on Oct 04, 2017 with updates

4 pages

CS01

May 31, 2017

Group of companies' accounts made up to Jan 31, 2017

32 pages

Jan 23, 2017

Group of companies' accounts made up to Jan 31, 2016

33 pages

Nov 11, 2016

Confirmation statement made on Oct 04, 2016 with updates

6 pages

CS01

Aug 24, 2016

Registration of charge SC2912610002, created on Aug 10, 2016

19 pages

MR01

Oct 15, 2015

Total exemption small company accounts made up to Jan 31, 2015

3 pages

View All Filings

Who are the officers of MOORBURN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	Oct 04, 2005		Secretary	2/2 168 Crow Road G11 7JS Glasgow		British			95000940001
ANDRERSON-BANKIER, Helen Jean Mathieson Ralston Road Bearsden G61 3SS Glasgow 2a Scotland	Sep 01, 2015		Director	Ralston Road Bearsden G61 3SS Glasgow 2a Scotland	Scotland	British	1956-9	Retired Teacher	200717340001
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	Oct 04, 2005		Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	Company Director	95000940001
BANKIER, Imogen Ann The Lake DG6 4XL Kirkcudbright Moorburn	Apr 05, 2018		Director	The Lake DG6 4XL Kirkcudbright Moorburn	France	British	1987-11	Managing Director	245229700001
GLENKEIR WHISKIES LIMITED PO BOX 16808 Crow Road G11 7YF Glasgow	Oct 04, 2005	Oct 30, 2008	Director	PO BOX 16808 Crow Road G11 7YF Glasgow					108027480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORBURN INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Imogen Ann Bankier The Lake DG6 4XL Kirkcudbright Moorburn	Mar 14, 2022	The Lake DG6 4XL Kirkcudbright Moorburn	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Patrick Bankier The Lake DG6 4XL Kirkcudbright Moorburn	Apr 06, 2016	The Lake DG6 4XL Kirkcudbright Moorburn	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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