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MIROS SCOTLAND LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC182820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA
- United Kingdom Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom UK
Management
- Managing Directors
- ANDREAS BREKKE
- DAVID MCMILLAN
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-09
- Age Of Company 1998-02-09 26 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Johan Christopher Solitair Stenersen
- Yvonne Wilhelmine Solitair Stenersen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUIR MATHESON LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-09
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MIROS SCOTLAND LIMITED Company Description
- MIROS SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC182820. Its current trading status is "live". It was registered 1998-02-09. It was previously called MUIR MATHESON LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Johnstone House .
Get MIROS SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miros Scotland Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 1998-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc182820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc182820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc182820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BREKKE / 31/12/2017 (2018-01-10) - CH01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES (2017-02-09) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BREKKE / 09/02/2017 (2017-02-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEINAR JORGENSEN (2017-09-18) - TM01
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COMPANY NAME CHANGED MUIR MATHESON LIMITED (2017-11-10) - CERTNM
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CHANGE OF NAME 02/11/2017 (2017-11-10) - RES15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-28) - AA
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-06-22) - AA
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ADOPT ARTICLES 29/04/2016 (2016-05-10) - RES01
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09/02/16 FULL LIST (2016-02-22) - AR01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-19) - MR04
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APPOINTMENT TERMINATED, DIRECTOR HAAKON BOEN (2015-12-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STURLA MÆHRE (2015-12-10) - TM01
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DIRECTOR APPOINTED MR STEINAR JORGENSEN (2015-12-10) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-23) - AA
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09/02/15 FULL LIST (2015-02-18) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GEOFFREY STEAD / 30/12/2013 (2014-01-09) - CH01
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09/02/14 FULL LIST (2014-02-10) - AR01
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AUDITOR'S RESIGNATION (2014-05-07) - AUD
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAD (2014-11-11) - TM01
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AUDITOR'S RESIGNATION (2014-06-04) - AUD
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DIRECTOR APPOINTED MR ANDREAS BREKKE (2014-08-28) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-08) - AA
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keyboard_arrow_right 2013
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CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED (2013-01-18) - AP04
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DIRECTOR APPOINTED MR ERIK SANDSDALEN (2013-01-18) - AP01
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09/02/13 FULL LIST (2013-03-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-05-30) - AA
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DIRECTOR APPOINTED MR HAAKON BOEN (2013-01-18) - AP01
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CURREXT FROM 31/08/2013 TO 31/12/2013 (2013-07-15) - AA01
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DIRECTOR APPOINTED MR DAVID MCMILLAN (2013-12-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIK SANDSDALEN (2013-09-27) - TM01
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SECOND FILING WITH MUD 09/02/13 FOR FORM AR01 (2013-06-17) - RP04
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DIRECTOR APPOINTED STURLA MÆHRE (2013-09-27) - AP01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-12-15) - MG01s
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL (2012-12-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD (2012-12-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANN GREENWOOD (2012-12-11) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-05-09) - AA
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09/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-05-20) - AA
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09/02/11 FULL LIST (2011-03-04) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-04-30) - AA
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09/02/10 FULL LIST (2010-02-12) - AR01
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AUDITOR'S RESIGNATION (2010-07-07) - AUD
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-04-08) - AA
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-02-12) - 419a(Scot)
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR ANDREW RICHARD GEOFFREY STEAD (2008-09-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR PHILIP GOODALL (2008-09-15) - 288b
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COMPANY NAME CHANGED MOUNTWEST 146 LIMITED (2008-09-03) - CERTNM
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 (2008-02-12) - 225
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-02-12) - AA
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keyboard_arrow_right 2007
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CONVE (2007-12-18) - 122
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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SECRETARY RESIGNED (2007-12-18) - 288b
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DIRECTOR RESIGNED (2007-12-18) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-05-09) - AA
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-07-27) - AA
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-01) - 288b
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-21) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-08-08) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2004-06-29) - AA
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-02-06) - 363s
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-05-05) - AA
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-01-29) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-15) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-07-31) - AA
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-02-20) - 288c
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 (2001-07-03) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-27) - AA
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RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-03-30) - AA
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS (1999-02-02) - 363s
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keyboard_arrow_right 1998
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MEMORANDUM OF ASSOCIATION (1998-05-07) - MEM/ARTS
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£ NC 1000/100000 (1998-05-07) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-07) - ORES10
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ALTER MEM AND ARTS 30/04/98 (1998-05-07) - SRES01
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AD 30/04/98--------- (1998-05-07) - 88(2)R
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AD 07/04/98--------- (1998-05-07) - 88(2)R
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ALTER MEM AND ARTS 07/04/98 (1998-05-07) - SRES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 (1998-05-07) - SRES11
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NEW DIRECTOR APPOINTED (1998-04-14) - 288a
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DIRECTOR RESIGNED (1998-04-14) - 288b
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 (1998-05-07) - ORES10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/98 (1998-05-07) - SRES07
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PARTIC OF MORT/CHARGE ***** (1998-05-08) - 410(Scot)
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£ NC 100000/114492 (1998-05-07) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/98 (1998-05-07) - SRES11
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NC INC ALREADY ADJUSTED 07/04/98 (1998-05-07) - ORES04
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NC INC ALREADY ADJUSTED 30/04/98 (1998-05-07) - ORES04
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£ NC 114492/181159 (1998-05-07) - 123
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NEW DIRECTOR APPOINTED (1998-06-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM: (1998-11-04) - 287
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 (1998-11-10) - 225
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-05-07) - 155(6)a
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INCORPORATION DOCUMENTS (1998-02-09) - NEWINC
