Miromar Limited

Company Name	Miromar Limited
Company Status	Active
Company Number	SC224645
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr David Dempster Cunningham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 New Bridge Street Ayr KA7 1JX Scotland

Director Name	Mrs Diane Elizabeth Cunningham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 New Bridge Street Ayr KA7 1JX Scotland

Secretary Name	Mr David Dempster Cunningham
Nationality	British
Status	Current
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 New Bridge Street Ayr KA7 1JX Scotland

Director Name	Stephanie Sykes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	34 New Bridge Street Ayr KA7 1JX Scotland

Director Name	Varri Hepburn
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2015)
Role	Retail Management
Country of Residence	Scotland
Correspondence Address	34 New Bridge Street Ayr South Ayrshire KA7 1JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	34 New Bridge Street Ayr KA7 1JX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

10k at £1	David Cunningham 50.00% Ordinary
10k at £1	Diane Cunningham 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,539
Cash	£1,937
Current Liabilities	£110,863

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

3 December 2001	Delivered on: 7 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20,000 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 April 2015	Termination of appointment of Varri Hepburn as a director on 2 April 2015 (2 pages)
8 April 2015	Termination of appointment of Varri Hepburn as a director on 2 April 2015 (2 pages)
31 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 20,000 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 20,000 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 February 2012	Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
14 November 2011	Director's details changed for Diane Elizabeth Cunningham on 1 July 2011 (2 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Secretary's details changed for David Dempster Cunningham on 1 July 2011 (2 pages)
14 November 2011	Director's details changed for David Dempster Cunningham on 1 July 2011 (2 pages)
14 November 2011	Director's details changed for Diane Elizabeth Cunningham on 1 July 2011 (2 pages)
14 November 2011	Director's details changed for David Dempster Cunningham on 1 July 2011 (2 pages)
14 November 2011	Secretary's details changed for David Dempster Cunningham on 1 July 2011 (2 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 March 2011	Appointment of Varri Hepburn as a director (3 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Director's details changed for Diane Elizabeth Cunningham on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for David Dempster Cunningham on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diane Elizabeth Cunningham on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for David Dempster Cunningham on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 January 2009	Director's change of particulars / diane cunningham / 05/01/2009 (1 page)
5 January 2009	Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page)
5 January 2009	Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 May 2008	Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page)
29 May 2008	Director's change of particulars / diane cunningham / 27/05/2008 (1 page)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 November 2006	Return made up to 26/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 November 2005	Return made up to 26/10/05; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
4 November 2004	Return made up to 26/10/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
11 January 2004	Return made up to 26/10/03; full list of members (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
18 November 2002	Ad 20/10/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 December 2001	Partic of mort/charge * (6 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
26 October 2001	Incorporation (16 pages)

Miromar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland