• UK

  • MIROS SCOTLAND LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien

Firmenprofil

Handelsregisternummer
SC182820
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom UK

Management

Geschäftsführung
ANDREAS BREKKE
DAVID MCMILLAN
Prokuristen
LC SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.02.1998
Alter der Firma
1998-02-09 26 Jahre
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Johan Christopher Solitair Stenersen
Yvonne Wilhelmine Solitair Stenersen

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MUIR MATHESON LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-02-09

MIROS SCOTLAND LIMITED Firmenbeschreibung

MIROS SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC182820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.1998 registriert. MIROS SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUIR MATHESON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über Johnstone House erreicht werden.
Mehr Information

Jetzt sichern MIROS SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Miros Scotland Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien

1998-02-09 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BREKKE / 31/12/2017 (2018-01-10) - CH01

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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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  • 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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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-19) - MR04

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAD (2014-11-11) - TM01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2014-06-04) - AUD

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREAS BREKKE (2014-08-28) - AP01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-08) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED (2013-01-18) - AP04

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ERIK SANDSDALEN (2013-01-18) - AP01

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  • 09/02/13 FULL LIST (2013-03-19) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ERIK SANDSDALEN (2013-09-27) - TM01

    In den Warenkorb
     

  • 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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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-12-15) - MG01s

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-08-08) - AA

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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

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-05-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-01-29) - 363s

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-15) - RES01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-07-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-02-13) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-02-20) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 (2001-07-03) - AA

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-03-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS (1999-02-02) - 363s

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1998-05-07) - MEM/ARTS

    In den Warenkorb
     

  • £ 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

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 (1998-05-07) - ORES10

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/98 (1998-05-07) - SRES07

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (1998-05-08) - 410(Scot)

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  • £ NC 100000/114492 (1998-05-07) - 123

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/98 (1998-05-07) - SRES11

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 07/04/98 (1998-05-07) - ORES04

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 30/04/98 (1998-05-07) - ORES04

    In den Warenkorb
     

  • £ NC 114492/181159 (1998-05-07) - 123

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-06-04) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/11/98 FROM: (1998-11-04) - 287

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

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