MOORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 14/08/2414 August 2024 | Appointment of Mr Steven Michael Brown as a director on 2024-07-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/12/2116 December 2021 | Appointment of Mr Martin Ian Suttie as a director on 2021-12-16 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2512910003 |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 18/06/1818 June 2018 | AUDITOR'S RESIGNATION |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST TECH LTD |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/161 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/07/144 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE |
| 26/07/1326 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/11/122 November 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD OGG |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR RICHARD JAMES OGG |
| 04/07/114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | NEW SECRETARY APPOINTED |
| 11/10/0311 October 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | SECRETARY RESIGNED |
| 11/10/0311 October 2003 | DIRECTOR RESIGNED |
| 11/10/0311 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 01/10/031 October 2003 | COMPANY NAME CHANGED FIRST TECH LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED SUMMERCOLL LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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