MIROS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
MIROS SCOTLAND LIMITED
COMPANY NUMBER
SC182820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/1998
(26 years and 9 months old)
WEBSITE
www.miros-group.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2008
10/11/2017
MUIR MATHESON LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 01224791222
TPS: No
2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIROS AS | N/A | N/A |
| MIROS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIROS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIROS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
09/02/1998 - Present (26 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
|
30/03/1998 - Present (26 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIROS AS | N/A | N/A |
| MIROS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MIROS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Marius Five Aarset (930472565) Appointed |
| 30/01/2023 | New Board Member Kristian Egeberg (930472582) Appointed |
| 27/01/2023 | Andreas Brekke (919039525) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 04/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 03/05/2018 | David McMillan (905233688) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | Steinar Jorgensen (920342091) has left the board |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 14/12/2015 | Haakon Boen (917511982) has left the board |
| 14/12/2015 | Sturla Mahre (918166795) has left the board |
| 14/12/2015 | New Board Member Steinar Jorgensen (920342091) Appointed |
| 14/12/2015 | New Accounts filed |
| 26/06/2015 | LC SECRETARIES LIMITED (917512019) has left the board |
| 26/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 21/02/2015 | New Annual Return filed |
| 13/11/2014 | Andrew Richard Geoffrey Stead (913330095) has left the board |
| 02/09/2014 | New Board Member Andreas Brekke (919039525) Appointed |
| 14/05/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member David McMillan (905233688) Appointed |
| 18/12/2013 | David McMillan (918349201) has left the board |
| 11/12/2013 | New Board Member David McMillan (918349201) Appointed |
| 01/10/2013 | Haakon Boen (917512034) has left the board |
| 01/10/2013 | Erik Sandsdalen (917512029) has left the board |
| 01/10/2013 | New Board Member Sturla Mahre (918166795) Appointed |
| 01/10/2013 | New Board Member Haakon Boen (917511982) Appointed |
| 06/06/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Haakon Boen (917512034) Appointed |
| 22/01/2013 | New Board Member Erik Sandsdalen (917512029) Appointed |
| 22/01/2013 | New Company Secretary LC SECRETARIES LIMITED (917512019) Appointed |
| 13/12/2012 | Richard Ashley Saffell (900413483) has left the board |
| 13/12/2012 | Ann Margaret Greenwood (900413481) has left the board |
| 19/01/1970 | Change in Reg. Office |
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