Miros Scotland Limited

Company details

Type

Private Limited Company

Incorporated

1998-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Aarset, Marius Five · Director appointed 2022-12-31
• Egeberg, Kristian · Director appointed 2022-12-31
• Brekke, Andreas · Director appointed 2014-08-20 resigned 2022-12-31
• Lc Secretaries Limited · Corporate Secretary appointed 2012-11-30 resigned 2022-04-21
• Mcmillan, David · Director appointed 2013-12-04 resigned 2018-04-30
• Jorgensen, Steinar · Director appointed 2015-10-14 resigned 2017-08-31
• Mæhre, Sturla · Director appointed 2013-09-19 resigned 2015-10-14
• Boen, Haakon · Director appointed 2012-11-30 resigned 2015-10-14
• Stead, Andrew Richard Geoffrey · Director appointed 2008-09-11 resigned 2014-11-08
• Sandsdalen, Erik · Director appointed 2012-11-30 resigned 2013-09-19
• Greenwood, Ann Margaret · Director appointed 2007-11-29 resigned 2012-12-05
• Saffell, Richard Ashley · Director appointed 2007-11-29 resigned 2012-12-05
• Goodall, Philip John · Director appointed 1998-03-30 resigned 2008-08-31
• Kynoch, George Alexander Bryson · Director appointed 1998-05-25 resigned 2007-11-29
• Stronachs · Corporate Nominee Secretary appointed 1998-02-09 resigned 2007-11-29
• Wilson, David Dalrymple · Director appointed 1998-03-30 resigned 2005-03-21
• Rennie, David Alan · Director appointed 1998-02-09 resigned 1998-03-30

People with significant control (2)

• Yvonne Wilhelmine Solitair Stenersen Ceased 2024-12-31
  Individual Psc · Swedish · resident in Norway · born 8/1941 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Johan Christopher Solitair Stenersen Active
  Individual Psc · Norwegian · resident in Norway · born 7/1974 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Campbell Scientific Limited
  Created 2012-11-30 · satisfied 2015-12-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-04-30 · satisfied 2009-02-11
  The whole assets of the company.

Recent filings (15)

• 2026-06-04 Small-company accounts (paper) AA Accounts
• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Small-company accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Change to a person with significant control PSC04 PSC
• 2025-03-24 Cessation of a person with significant control PSC07 PSC
• 2025-01-07 Small-company accounts (paper) AA Accounts
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Small-company accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Appointment of director AP01 Officers
• 2023-01-26 Appointment of director AP01 Officers
• 2023-01-25 Change registered office address company with date old address new address AD01 Address
• 2023-01-25 Termination director company with name termination date TM01 Officers
• 2022-06-14 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.