Mooring Systems Limited. Head office in Aberdeen. Check Director.

Mooring Systems Limited, Aberdeen

Mooring Systems Limited is a private limited company. Formerly, it was called First Tech Limited (changed on 2003-10-01). Registered at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE, the aforementioned 20 years old business was incorporated on 2003-06-17 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in the business: Martin S. (appointed on 16 December 2021), Ian S. (appointed on 27 June 2003).

About
Name: Mooring Systems Limited
Number: SC251291
Incorporation date: 2003-06-17
End of financial year: 30 April


Address:	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

First Tech Ltd

1 January 2018

Address	First Integrated Solutions Ltd First Integrated Solutions Ltd, First Integrated House, Aberdeen, Aberdeenshire, AB23 8EE, United Kingdom
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Mooring Systems Limited confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only company First Tech Ltd who has over 3/4 of shares. This corporate PSC can be reached at First Integrated Solutions Ltd, First Integrated House, AB23 8EE Aberdeen, Aberdeenshire.

Company filing

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AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, November 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 29th, December 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 18th, June 2018 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 8th, February 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on July 19, 2016 filed on: 19th, July 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2015 filed on: 4th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 4, 2014: 5.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 2nd, November 2012 \| auditors	Free Download (1 page)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 29th, February 2008 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 6th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2007 \| address	Free Download (1 page)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 9th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 9th, October 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 17th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 17th, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 4, 2005 filed on: 4th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 4, 2005 filed on: 4th, July 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 3 shares on June 27, 2003. Value of each share 1 £, total number of shares: 4. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 27, 2003. Value of each share 1 £, total number of shares: 5. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 27, 2003. Value of each share 1 £, total number of shares: 5. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on June 27, 2003. Value of each share 1 £, total number of shares: 4. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 11th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 11th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2003 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003 \| incorporation	Free Download (23 pages)

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