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Company Information for

MOORING SYSTEMS LIMITED

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,
Company Registration Number
SC251291
Private Limited Company
Active

Company Overview

About Mooring Systems Ltd
MOORING SYSTEMS LIMITED was founded on 2003-06-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mooring Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOORING SYSTEMS LIMITED
 
Legal Registered Office
FIRST INTEGRATED HOUSE BROADFOLD ROAD
BRIDGE OF DON
ABERDEEN
AB23 8EE
Other companies in AB10
 
Filing Information
Company Number SC251291
Company ID Number SC251291
Date formed 2003-06-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 22:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORING SYSTEMS LIMITED
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Companies with same name MOORING SYSTEMS LIMITED
The following companies were found which have the same name as MOORING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOORING SYSTEMS TECHNOLOGY, INC 4921 CLEAR CREEK RD LAS VEGAS NV 89110 Revoked Company formed on the 2005-07-11
MOORING SYSTEMS INTERNATIONAL, INC. 2240 NE 62 CT. FT LAUDERDALE FL 33308 Inactive Company formed on the 1984-01-31

Company Officers of MOORING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER SUTTIE
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD GEORGE
 Director 2011-07-11 2013-04-30
RICHARD JAMES OGG
 Company Secretary 2011-07-11 2012-07-06
STEVEN RICHARD GEORGE
 Company Secretary 2008-01-09 2009-07-17
STEVEN MACDONALD MEARNS
 Company Secretary 2006-08-31 2008-01-09
PAULL & WILLIAMSONS
 Company Secretary 2003-06-27 2006-08-31
P & W SECRETARIES LIMITED
 Nominated Secretary 2003-06-17 2003-06-27
P & W DIRECTORS LIMITED
 Nominated Director 2003-06-17 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER SUTTIE NAUTRICITY LIMITED Director 2010-08-17 CURRENT 2009-10-13 Liquidation
IAN ALEXANDER SUTTIE FIRST DECOMMISSIONING LIMITED Director 2010-08-16 CURRENT 2010-08-13 Active
IAN ALEXANDER SUTTIE FIRST MARINE SOLUTIONS LIMITED Director 2009-07-14 CURRENT 2008-07-22 Active
IAN ALEXANDER SUTTIE BSW LIMITED Director 2008-03-13 CURRENT 2007-12-14 Active
IAN ALEXANDER SUTTIE FOURLET (SAUFC) LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST TIME LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET PROSPECTS LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST OIL ROYALTIES LIMITED Director 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
IAN ALEXANDER SUTTIE FOURLET (CRATHIE) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (CASTLECALL) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (THE GRANGE) LIMITED Director 2007-09-26 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE CASTLECALL LIMITED Director 2007-09-05 CURRENT 2007-08-17 Active
IAN ALEXANDER SUTTIE C & L PROPERTIES (CRATHIE) LIMITED Director 2007-08-17 CURRENT 2007-07-03 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST OIL EBT TRUSTEE LIMITED Director 2006-10-18 CURRENT 2001-09-18 Dissolved 2017-04-18
IAN ALEXANDER SUTTIE CARNLEA DEVELOPMENTS LTD. Director 2006-07-27 CURRENT 2001-08-28 Dissolved 2013-12-06
IAN ALEXANDER SUTTIE C & L PROPERTIES (THE GRANGE) LIMITED Director 2005-10-20 CURRENT 2000-11-08 Active
IAN ALEXANDER SUTTIE FIRST SCOT LIMITED Director 2005-10-20 CURRENT 2002-11-06 Active
IAN ALEXANDER SUTTIE FIRST CAPITAL DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
IAN ALEXANDER SUTTIE FIRST TECH LIMITED Director 2005-07-08 CURRENT 2005-03-30 Active
IAN ALEXANDER SUTTIE FIRST OIL SNS LIMITED Director 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE FIRST CONSTRUCTION LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active
IAN ALEXANDER SUTTIE FIRST INN LIMITED Director 2002-10-23 CURRENT 2002-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE TANO ENERGY LIMITED Director 2002-01-28 CURRENT 1999-07-05 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST WHISKY LIMITED Director 2001-11-05 CURRENT 2001-09-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST SUBSEA LIMITED Director 2001-09-10 CURRENT 1994-02-02 Active
IAN ALEXANDER SUTTIE INTER CITY (ABERDEEN) LIMITED Director 1999-07-21 CURRENT 1994-02-17 Active
IAN ALEXANDER SUTTIE FIRST OIL UK HOLDINGS LIMITED Director 1999-04-26 CURRENT 1976-10-21 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE FIRST OIL EXPRO LIMITED Director 1999-04-26 CURRENT 1971-08-18 In Administration
IAN ALEXANDER SUTTIE PROJECT SUPPORT ENGINEERING LTD. Director 1999-04-21 CURRENT 1998-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST OIL PLC Director 1999-04-06 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE DENSBRIDGE LIMITED Director 1997-12-29 CURRENT 1997-08-01 Active
IAN ALEXANDER SUTTIE UNION BRIDGE LIMITED Director 1997-04-25 CURRENT 1996-06-24 Liquidation
IAN ALEXANDER SUTTIE TRIPOS LIMITED Director 1992-12-21 CURRENT 1992-12-17 Active
IAN ALEXANDER SUTTIE FOURLET LIMITED Director 1989-05-31 CURRENT 1988-04-19 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-16DIRECTOR APPOINTED MR MARTIN IAN SUTTIE
2021-12-16DIRECTOR APPOINTED MR MARTIN IAN SUTTIE
2021-12-16AP01DIRECTOR APPOINTED MR MARTIN IAN SUTTIE
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2512910003
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-18AUDAUDITOR'S RESIGNATION
2018-02-13PSC02Notification of First Tech Ltd as a person with significant control on 2018-01-01
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 1 Queens Terrace Aberdeen Grampian AB10 1XL
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-26AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-02AUDAUDITOR'S RESIGNATION
2012-07-25AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD OGG
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-12AP03Appointment of Mr Richard James Ogg as company secretary
2011-07-12AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2011-07-04AR0117/06/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-28AR0117/06/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-06-25363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-01363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-30190LOCATION OF DEBENTURE REGISTER
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-07-06353LOCATION OF REGISTER OF MEMBERS
2007-07-06363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-06190LOCATION OF DEBENTURE REGISTER
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-08-17AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-06-30363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-04363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-22363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-10-11288aNEW DIRECTOR APPOINTED
2003-10-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-10-11288bSECRETARY RESIGNED
2003-10-11288aNEW SECRETARY APPOINTED
2003-10-11288bDIRECTOR RESIGNED
2003-10-1188(2)RAD 27/06/03--------- £ SI 3@1=3 £ IC 1/4
2003-10-1188(2)RAD 27/09/03--------- £ SI 1@1=1 £ IC 4/5
2003-10-01CERTNMCOMPANY NAME CHANGED FIRST TECH LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-06-30CERTNMCOMPANY NAME CHANGED SUMMERCOLL LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to MOORING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOORING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEPOSIT PLEDGE 2005-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by MOORING SYSTEMS LIMITED

MOORING SYSTEMS LIMITED has registered 1 patents

GB2467938 ,

Domain Names

MOORING SYSTEMS LIMITED owns 1 domain names.

spoolerrental.co.uk  

Trademarks

Trademark applications by MOORING SYSTEMS LIMITED

MOORING SYSTEMS LIMITED is the Original registrant for the trademark MOORMASTER ™ (76621300) through the USPTO on the 2004-11-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for MOORING SYSTEMS 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 (06100 - Extraction of crude petroleum) as MOORING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORING SYSTEMS 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 MOORING SYSTEMS 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 MOORING SYSTEMS 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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    Other companies at postcode AB23 8EE