Miros Scotland Ltd was founded on 09 February 1998, it has a status of "Active". Miros Scotland Ltd is registered for VAT. The company employs 11-20 people.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CERTNM - Change of name certificate | 10 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| MR04 - N/A | 19 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 04 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AUD - Auditor's letter of resignation | 07 May 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| RP04 - N/A | 17 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AP04 - Appointment of corporate secretary | 18 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 419a(Scot) - N/A | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| CERTNM - Change of name certificate | 03 September 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 225 - Change of Accounting Reference Date | 12 February 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 05 May 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 225 - Change of Accounting Reference Date | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 410(Scot) - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| MEM/ARTS - N/A | 07 May 1998 | |
| 123 - Notice of increase in nominal capital | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| 123 - Notice of increase in nominal capital | 07 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| 123 - Notice of increase in nominal capital | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| NEWINC - New incorporation documents | 09 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 30 November 2012 | Fully Satisfied |
N/A |
| Floating charge | 30 April 1998 | Fully Satisfied |
N/A |
