FIRST MOORINGS LIMITED

FIRST MOORINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRST MOORINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490382
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST MOORINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRST MOORINGS LIMITED located?

    Registered Office Address
    Banks Cottage
    Burnside Road
    AB14 0LP Peterculter
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MOORINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FIRST MOORINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for FIRST MOORINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2023

    2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Banks Cottage Burnside Road Peterculter AB14 0LP on Apr 08, 2021

    1 pagesAD01

    Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 31, 2020

    1 pagesTM02

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Notification of Kira Lilian Bowie as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 13, 2017

    2 pagesPSC09

    Notification of Malcolm Maclean Bowie as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Who are the officers of FIRST MOORINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, Malcolm Maclean
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    Director
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    ScotlandBritish192311000001
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    Secretary
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    71766470004

    Who are the persons with significant control of FIRST MOORINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kira Lilian Bowie
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    Jul 13, 2017
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    No
    Nationality: Dutch
    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.
    Malcolm Maclean Bowie
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    Jul 13, 2017
    Banks Cottage, Burnside Road
    Peterculter
    AB14 0LP Aberdeen
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    What are the latest statements on persons with significant control for FIRST MOORINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016Jul 13, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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