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Company Information for MOODIE MARINE LIMITED
BATH HOUSE, 7 BATH STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DX,
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Company Registration Number
 SC091507 Private Limited Company
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Company Overview
About Moodie Marine Ltd
MOODIE MARINE LIMITED was founded on 1985-02-05 and has its registered office in Peterhead. The organisation's status is listed as "Active". Moodie Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MOODIE MARINE LIMITED | ||
| Legal Registered Office | ||
| BATH HOUSE 7 BATH STREET PETERHEAD ABERDEENSHIRE AB42 1DX Other companies in AB42 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC091507 | |
|---|---|---|
| Company ID Number | SC091507 | |
| Date formed | 1985-02-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB446659413 |
| Last Datalog update: | 2023-12-05 15:42:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODIE MARINE LIMITED
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Company Officers of MOODIE MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD PETER MOODIE |
||
PETER HARKESS MOODIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM GAULD PATERSON |
Company Secretary | ||
GRAEME ALEXANDER MURRAY |
Company Secretary | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
JANET BLACK MOODIE |
Company Secretary | ||
DOUGLAS MOODIE |
Director | ||
GEORGE ALASTAIR MOODIE |
Director | ||
GEORGE CUNNINGHAM MOODIE |
Director | ||
GEORGE CUNNINGHAM MOODIE |
Director | ||
JOHN BRYDON MOODIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED | Director | 2015-12-21 | CURRENT | 1996-01-19 | Active | |
| ALEXANDRA AGENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-07-24 | Active | |
| HBJ 452 LIMITED | Director | 2006-01-25 | CURRENT | 1999-01-19 | Active | |
| DONALD MOODIE FISHING LTD. | Director | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
| MINERVA SERVICES (SCOTLAND) LIMITED | Director | 2018-02-01 | CURRENT | 1995-01-17 | Active | |
| HBJ 452 LIMITED | Director | 1999-06-17 | CURRENT | 1999-01-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 07/02/23 FROM 20-22 Harbour Street Peterhead AB42 1DJ Scotland | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Alexandra Agents 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Alexandra Agents 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
| TM02 | Termination of appointment of William Gauld Paterson on 2017-11-08 | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 721885 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 721885 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM C/O Alexandra Agents Limited Suites 13-16, Alexandra House Port Henry Pier Peterhead Aberdeenshire AB42 1ZY | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 721885 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 721885 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed moodie fishing company LIMITED\certificate issued on 29/10/14 | |
| RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 721885 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM C/O Peterhead Fishermen Limited Suites 13-16, Alexandra House Port Henry Pier, Peterhead Aberdeenshire AB42 1ZY | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAEME MURRAY | |
| 288a | SECRETARY APPOINTED WILLIAM GAULD PATTERSON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: SUITES 13-16 ALEXANDRA BUILDINGS PORT HENRY PIER, PETERHEAD ABERDEENSHIRE AB42 1ZY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: THE STEADINGS 2A THORNTONLOCH HOLDINGS DUNBAR EAST LOTHIAN EH42 1QT | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: FLAT13 6 MARITIME STREET EDINBURGH MIDLOTHIAN EH6 6SB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 31 KINGS PARK LONGNIDDRY EAST LOTHIAN EH32 0QL | |
| SA | SHARES AGREEMENT OTC | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED GEORGE MOODIE AND SONS TRAWLERS LIMITED CERTIFICATE ISSUED ON 02/07/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SRES01 | ALTER MEM AND ARTS 17/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES13 | SEC 155 17/06/99 | |
| 88(2)R | AD 30/03/95--------- £ SI 481785@1 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing
Licences & Regulatory approval
We could not find any licences issued to MOODIE MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOODIE MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND AND ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| PERFORMANCE GUARANTEE ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DELIVERY ORDER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| FISHING VESSEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 4,206 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 10,269 |
| Creditors Due Within One Year | 2013-03-31 | £ 435,693 |
| Creditors Due Within One Year | 2012-03-31 | £ 522,229 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 246,340 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 245,497 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOODIE MARINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 721,885 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 721,885 |
| Cash Bank In Hand | 2013-03-31 | £ 98,114 |
| Cash Bank In Hand | 2012-03-31 | £ 6,507 |
| Current Assets | 2013-03-31 | £ 1,438,558 |
| Current Assets | 2012-03-31 | £ 1,340,913 |
| Debtors | 2013-03-31 | £ 1,340,444 |
| Debtors | 2012-03-31 | £ 1,333,406 |
| Fixed Assets | 2013-03-31 | £ 1,338,754 |
| Fixed Assets | 2012-03-31 | £ 1,332,504 |
| Secured Debts | 2013-03-31 | £ 375,269 |
| Secured Debts | 2012-03-31 | £ 481,332 |
| Shareholder Funds | 2013-03-31 | £ 2,091,073 |
| Shareholder Funds | 2012-03-31 | £ 1,895,422 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,263,594 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,262,504 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MOODIE MARINE LIMITED registering or being granted any patents Domain Names
MOODIE MARINE LIMITED owns 1 domain names.
offshoresupport.co.uk
Income
Government Income
We have not found government income sources for MOODIE MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as MOODIE MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOODIE MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOODIE MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOODIE MARINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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