MIROMAR LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC224645
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIROMAR LIMITED are www.miromar.co.uk, and www.miromar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Miromar Limited is a Private Limited Company. The company registration number is SC224645. Miromar Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Miromar Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . CUNNINGHAM, David Dempster is a Secretary of the company. CUNNINGHAM, David Dempster is a Director of the company. CUNNINGHAM, Diane Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HEPBURN, Varri has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CUNNINGHAM, David Dempster
Appointed Date: 26 October 2001
Director
CUNNINGHAM, David Dempster
Appointed Date: 26 October 2001
67 years old
Director
CUNNINGHAM, Diane Elizabeth
Appointed Date: 26 October 2001
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
HEPBURN, Varri
Resigned: 02 April 2015
Appointed Date: 01 March 2011
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr David Dempster Cunningham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Elizabeth Cunningham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIROMAR LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20,000
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed;new director appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
26 Oct 2001
Incorporation

MIROMAR LIMITED Charges

3 December 2001
Bond & floating charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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