MIRN LIMITED
GLASGOW DUNWILCO (1006) LIMITED

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Company number SC234317
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address THE PENTAGON, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Ian Mitchell Muir as a director on 6 November 2015. The most likely internet sites of MIRN LIMITED are www.mirn.co.uk, and www.mirn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirn Limited is a Private Limited Company. The company registration number is SC234317. Mirn Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Mirn Limited is The Pentagon 36 Washington Street Glasgow G3 8az. . RITCHIE, Neil Duncan Grant is a Secretary of the company. RITCHIE, Neil Duncan Grant is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director MUIR, Ian Mitchell has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RITCHIE, Neil Duncan Grant
Appointed Date: 01 July 2003
Director
RITCHIE, Neil Duncan Grant
Appointed Date: 12 May 2003
50 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 July 2003
Appointed Date: 19 July 2002
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 06 December 2002
Appointed Date: 19 July 2002
Director
MUIR, Ian Mitchell
Resigned: 06 November 2015
Appointed Date: 06 December 2002
80 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 December 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Bda Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Dec 2015
Termination of appointment of Ian Mitchell Muir as a director on 6 November 2015
15 Dec 2015
Registration of charge SC2343170004, created on 9 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
08 Jan 2003
Director resigned
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
10 Dec 2002
Company name changed dunwilco (1006) LIMITED\certificate issued on 09/12/02
19 Jul 2002
Incorporation

MIRN LIMITED Charges

9 December 2015
Charge code SC23 4317 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
5 August 2011
Floating charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 April 2010
Floating charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 June 2003
Bond & floating charge
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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