MI

MOORBURN INDUSTRIES LIMITED

Active

Company number SC291261

Kirkcudbright · Incorporated 4 October 2005

Moorburn, The Lake, Kirkcudbright, DG6 4XL

Last updated on 14 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2022

Company history

Previous company names

AIB LEISURE LIMITED · 4 October 2005 – 31 August 2006

AD EXPORT LIMITED · 31 August 2006 – 30 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imogen Ann Bankier
Born November 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2022
PS
Mr Ian Patrick Bankier
Born March 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
14 March 2022
Shares allotted · 0 shares allotted
—
4 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Resolution
Resolution
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Certificate Change Of Name Company
Change Of Name
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Legacy
Mortgage
2 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Accounts
11 December 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Incorporation Company
Incorporation
4 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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