MOORBURN INDUSTRIES LIMITED: Filings - Page 2

  • Overview

    Company NameMOORBURN INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291261
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MOORBURN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1,156
    SH01

    Appointment of Mrs Helen Jean Mathieson Andrerson-Bankier as a director on Sep 01, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 04, 2015

    • Capital: GBP 1,156
    4 pagesSH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 04, 2014

    16 pagesRP04

    Annual return made up to Oct 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    SH01
    capitalOct 30, 2014

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1,000
    SH01
    Annotations
    DateAnnotation
    Feb 23, 2015Clarification A second filed AR01 was registered on 23/02/2015.

    Registered office address changed from Moorburn the Lake Kirkcudbright DG6 4XL Scotland to Moorburn the Lake Kirkcudbright DG6 4XL on Oct 30, 2014

    1 pagesAD01

    Registered office address changed from Flat 2/2 168 Crow Road Glasgow G11 7JS to Moorburn the Lake Kirkcudbright DG6 4XL on Oct 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Certificate of change of name

    Company name changed ad export LIMITED\certificate issued on 30/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 30, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2014

    RES15

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    legacy

    9 pagesMG01s

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    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.
    • license: CC0