MIROS SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MIROS SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MIROS SCOTLAND LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: SC182820. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIROS SCOTLAND LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: SC182820. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIROS SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ATLANTIC SQUARE
GLASGOW
G2 8NJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUIR MATHESON LIMITED (until 10/11/2017)
MUIR MATHESON LIMITED (until 10/11/2017)
MOUNTWEST 146 LIMITED (until 03/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIUS FIVE AARSET | Jan 1971 | Norwegian | Director | 2022-12-31 | CURRENT |
MR KRISTIAN EGEBERG | May 1985 | Norwegian | Director | 2022-12-31 | CURRENT |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 1998-02-09 UNTIL 1998-03-30 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1998-02-09 UNTIL 2007-11-29 | RESIGNED | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2012-11-30 UNTIL 2022-04-21 | RESIGNED | ||
MRS ANN MARGARET GREENWOOD | Sep 1954 | British | Secretary | 2007-11-29 UNTIL 2012-12-05 | RESIGNED |
MR GEORGE ALEXANDER BRYSON KYNOCH | Oct 1946 | British | Director | 1998-05-25 UNTIL 2007-11-29 | RESIGNED |
MR ANDREW RICHARD GEOFFREY STEAD | Sep 1966 | British | Director | 2008-09-11 UNTIL 2014-11-08 | RESIGNED |
MR ERIK SANDSDALEN | Nov 1957 | Norwegian | Director | 2012-11-30 UNTIL 2013-09-19 | RESIGNED |
MR RICHARD ASHLEY SAFFELL | Apr 1951 | British | Director | 2007-11-29 UNTIL 2012-12-05 | RESIGNED |
DAVID DALRYMPLE WILSON | Aug 1962 | British | Director | 1998-03-30 UNTIL 2005-03-21 | RESIGNED |
MR STURLA MÆHRE | Jan 1954 | Norwegian | Director | 2013-09-19 UNTIL 2015-10-14 | RESIGNED |
MR DAVID MCMILLAN | Jul 1955 | British | Director | 2013-12-04 UNTIL 2018-04-30 | RESIGNED |
MR STEINAR JORGENSEN | Jul 1967 | Norwegian | Director | 2015-10-14 UNTIL 2017-08-31 | RESIGNED |
MRS ANN MARGARET GREENWOOD | Sep 1954 | British | Director | 2007-11-29 UNTIL 2012-12-05 | RESIGNED |
MR PHILIP JOHN GOODALL | Feb 1955 | British | Director | 1998-03-30 UNTIL 2008-08-31 | RESIGNED |
MR ANDREAS BREKKE | Nov 1972 | Norwegian | Director | 2014-08-20 UNTIL 2022-12-31 | RESIGNED |
MR HAAKON BOEN | Jul 1957 | Norwegian | Director | 2012-11-30 UNTIL 2015-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Johan Christopher Solitair Stenersen | 2016-04-06 | 7/1974 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Yvonne Wilhelmine Solitair Stenersen | 2016-04-06 | 8/1941 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |