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 - GLASGOW

This company is listed in the following categories:
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)
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

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