| Company Name | First Moorings Limited |
|---|---|
| Director | Malcolm Maclean Bowie |
| Company Status | Active |
| Company Number | SC490382 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Malcolm Maclean Bowie |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Banks Cottage, Burnside Road Peterculter Aberdeen AB14 0LP Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Banks Cottage Burnside Road Peterculter AB14 0LP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 April 2021 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020 (1 page) |
| 8 April 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Banks Cottage Burnside Road Peterculter AB14 0LP on 8 April 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 17 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 18 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 July 2017 | Notification of Kira Lilian Bowie as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Malcolm Maclean Bowie as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Kira Lilian Bowie as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Malcolm Maclean Bowie as a person with significant control on 13 July 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|