MYROCH HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

MYROCH HOLDINGS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MYROCH HOLDINGS LTD was incorporated 7 years ago on 03/10/2016 and has the registered number: SC546751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MYROCH HOLDINGS LTD - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ADIE Apr 1955 British Director 2016-10-03 CURRENT
COSEC LIMITED Corporate Director 2016-10-03 UNTIL 2016-10-03 RESIGNED
COSEC LIMITED Corporate Secretary 2016-10-03 UNTIL 2016-10-03 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2016-10-03 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Codir Limited 2016-10-03 - 2016-10-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Adie 2016-10-03 4/1955 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Myroch Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £1 Cash £1 equity
Myroch Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £1 Cash £1 equity
Myroch Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-08-2021 £1 Cash £1 equity
Myroch Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-08-2020 £1 Cash £1 equity
Myroch Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £1 Cash £1 equity
Myroch Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-30 31-08-2018 £1 Cash £1 equity
Myroch Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-27 31-10-2017 £1 Cash £1 equity

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