MIROS SCOTLAND LIMITED

Company number SC182820

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Sep 2017	TM01	Termination of appointment of Steinar Jorgensen as a director on 31 August 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
09 Feb 2017	CH01	Director's details changed for Mr Andreas Brekke on 9 February 2017	(2 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 181,159	(7 pages)
19 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2015	TM01	Termination of appointment of Haakon Boen as a director on 14 October 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Sturla Mæhre as a director on 14 October 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Steinar Jorgensen as a director on 14 October 2015	(2 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 181,159	(8 pages)
11 Nov 2014	TM01	Termination of appointment of Andrew Richard Geoffrey Stead as a director on 8 November 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Andreas Brekke as a director on 20 August 2014	(2 pages)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
08 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 May 2014	AUD	Auditor's resignation	(1 page)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 181,159	(8 pages)
09 Jan 2014	CH01	Director's details changed for Mr Andrew Richard Geoffrey Stead on 30 December 2013	(2 pages)
09 Dec 2013	AP01	Appointment of Mr David Mcmillan as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Erik Sandsdalen as a director	(1 page)
27 Sep 2013	AP01	Appointment of Sturla Mæhre as a director	(2 pages)
15 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
17 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013	(17 pages)