MUIR MATHESON AVIATION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MUIR MATHESON AVIATION LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MUIR MATHESON AVIATION LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: SC524941. The accounts status is SMALL and accounts are next due on 30/09/2024.

MUIR MATHESON AVIATION LIMITED - ABERDEEN

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

UNIT 3 ABZ BUSINESS PARK
ABERDEEN
AB21 0BH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2020-06-03 CURRENT
MR GARY SCOTT STEVENS Oct 1961 British Director 2022-02-01 CURRENT
MR ROAR LANGEN Apr 1967 Norwegian Director 2022-02-18 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2016-01-22 UNTIL 2020-03-31 RESIGNED
MR KNUT EGIL SUNDT Nov 1962 Norwegian Director 2018-01-29 UNTIL 2022-02-28 RESIGNED
MR STURLA MÆHRE Jan 1954 Norwegian Director 2016-01-22 UNTIL 2018-01-15 RESIGNED
MR DAVID MCMILLAN Jul 1955 British Director 2016-01-22 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yvonne Wilhelmine Solitair Stenersen 2016-04-06 - 2022-11-03 8/1941 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Johan Christopher Solitair Stenersen 2016-04-06 7/1974 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSAFE OFFSHORE LIMITED BRISTOL UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PROSAFE RIGS LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PROSAFE (UK) HOLDINGS LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
MUIR MATHESON OVERSEAS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MIROS SCOTLAND LIMITED GLASGOW SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MUIR_MATHESON_AVIATION_LI - Accounts 2024-02-24 31-12-2023 £504,188 Cash £854,886 equity
MUIR_MATHESON_AVIATION_LI - Accounts 2023-09-22 31-12-2022 £124,873 Cash £-44,838 equity

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