MIRREN TECHNICAL SERVICES LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 0NS

Company number SC287721
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address EBROCH, 25 HAZELDEAN AVENUE, BO'NESS, WEST LOTHIAN, EH51 0NS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of MIRREN TECHNICAL SERVICES LIMITED are www.mirrentechnicalservices.co.uk, and www.mirren-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Polmont Rail Station is 3.7 miles; to Bathgate Rail Station is 7.3 miles; to Uphall Rail Station is 7.6 miles; to Livingston North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirren Technical Services Limited is a Private Limited Company. The company registration number is SC287721. Mirren Technical Services Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Mirren Technical Services Limited is Ebroch 25 Hazeldean Avenue Bo Ness West Lothian Eh51 0ns. . STEWART, Mary Jane is a Secretary of the company. STEWART, James is a Director of the company. STEWART, Mary Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
STEWART, Mary Jane
Appointed Date: 20 July 2005
Director
STEWART, James
Appointed Date: 20 July 2005
75 years old
Director
STEWART, Mary Jane
Appointed Date: 20 July 2005
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mrs Mary Jane Stewart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIRREN TECHNICAL SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 18 more events
11 May 2006
New director appointed
11 May 2006
New secretary appointed;new director appointed
11 May 2006
Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100
20 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation

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