| Company Name | Mirren Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287721 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Stewart |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Ebroch 25 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
| Director Name | Mrs Mary Jane Stewart |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Ebroch 25 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
| Secretary Name | Mrs Mary Jane Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ebroch 25 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Ebroch, 25 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 99 at £1 | Mary Jane Stewart 99.00% Ordinary |
|---|---|
| 1 at £1 | James Stewart 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,055 |
| Cash | £80,841 |
| Current Liabilities | £2,922 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
|---|---|
| 23 June 2017 | Withdraw the company strike off application (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 29 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Mary Jane Stewart on 20 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for James Stewart on 20 July 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 11 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Incorporation (17 pages) |