MIRANDE LIMITED
DUNDEE

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Company number SC258567
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address SUITE 17, CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MIRANDE LIMITED are www.mirande.co.uk, and www.mirande.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mirande Limited is a Private Limited Company. The company registration number is SC258567. Mirande Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Mirande Limited is Suite 17 Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus Dd4 8xd. . WOOD, Christopher James Crawford is a Secretary of the company. SUCQUART, Olivier Gustave Albert is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOOD, Christopher James Crawford
Appointed Date: 31 October 2003
Director
SUCQUART, Olivier Gustave Albert
Appointed Date: 31 October 2003
64 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Olivier Gustave Sucquart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIRANDE LIMITED Events

07 Dec 2016
Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 24 more events
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

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