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Moorburn Industries Limited
Moorburn Industries Limited is an active company incorporated on 4 October 2005 with the registered office located in Kirkcudbright, The Stewartry of Kirkcudbright. Moorburn Industries Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC291261
Private limited company
Scottish Company
Age
19 years
Incorporated
4 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Moorburn Industries Limited
Contact
Address
Moorburn
The Lake
Kirkcudbright
DG6 4XL
Same address for the past
10 years
Companies in DG6 4XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Ian Patrick Bankier
Director • Secretary • British • Lives in UK • Born in Mar 1952
Miss Imogen ANN Bankier
Director • PSC • Managing Director • British • Lives in France • Born in Nov 1987
Mrs Helen Jean Mathieson Andrerson-Bankier
Director • Retired Teacher • British • Lives in Scotland • Born in Sep 1956
Mr Ian Patrick Bankier
PSC • British • Lives in UK • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisky-Me Limited
Ian Patrick Bankier is a mutual person.
Active
Highland Industries Limited
Ian Patrick Bankier is a mutual person.
Active
Independent Pension Trustees Limited
Ian Patrick Bankier is a mutual person.
Active
Glenkeir Whiskies Limited
Ian Patrick Bankier is a mutual person.
Active
William Foulds & Co. Limited
Ian Patrick Bankier is a mutual person.
Active
Ascot Publishing Limited
Ian Patrick Bankier is a mutual person.
Active
Loch Fyne Whiskies Limited
Ian Patrick Bankier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£3.44M
Increased by £393.34K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.84M
Increased by £823.52K (+8%)
Total Liabilities
-£488K
Increased by £46.12K (+10%)
Net Assets
£10.35M
Increased by £777.39K (+8%)
Debt Ratio (%)
5%
Increased by 0.09% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Ian Patrick Bankier (PSC) Details Changed
3 Years Ago on 14 Mar 2022
Imogen Ann Bankier (PSC) Appointed
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Get Alerts
Get Credit Report
Discover Moorburn Industries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 4 October 2022 with updates
Submitted on 17 Oct 2022
Notification of Imogen Ann Bankier as a person with significant control on 14 March 2022
Submitted on 1 Apr 2022
Change of details for Mr Ian Patrick Bankier as a person with significant control on 14 March 2022
Submitted on 1 Apr 2022
Statement of capital following an allotment of shares on 14 March 2022
Submitted on 1 Apr 2022
Resolutions
Submitted on 25 Mar 2022
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Repayment History
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