Mirren Group Limited

Company Name	Mirren Group Limited
Directors	Fiona Divers and Gary Divers
Company Status	Active
Company Number	SC331599
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Fiona Divers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Titan Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland

Secretary Name	Mrs Fiona Divers
Nationality	British
Status	Current
Appointed	28 September 2007(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Titan Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland

Director Name	Mr Gary Divers
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titan Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland

Director Name	Mrs Ann Marie Robertson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Menteith View Dunblane Perthshire FK15 0PD Scotland

Contact

Website	trgroupscotland.co.uk
Telephone	0141 8895655
Telephone region	Glasgow

Location

Registered Address	Titan Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	2 other UK companies use this postal address

Shareholders

132 at £0.01	Fiona Divers 66.00% Ordinary
68 at £0.01	Gary Divers 34.00% Ordinary

Financials

Year	2014
Net Worth	£526,049
Current Liabilities	£296,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Registered office address changed from 1B School Wynd Paisley PA1 2DB to C/O Hutchison & Co. B5 Whitecrook Business Centre 78 Whitecrook Business Centre Clydebank East Dunbartonshire G81 1QF on 1 June 2017 (1 page)
15 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Appointment of Mr Gary Divers as a director (2 pages)
29 October 2013	Sub-division of shares on 16 August 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Termination of appointment of Ann Robertson as a director (1 page)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Director's details changed for Fiona Divers on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Fiona Divers on 2 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mrs Fiona Divers on 2 October 2009 (1 page)
25 November 2009	Secretary's details changed for Mrs Fiona Divers on 2 October 2009 (1 page)
22 October 2009	Director's details changed for Fiona Divers on 27 September 2009 (2 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Secretary's details changed for Fiona Divers on 27 September 2009 (1 page)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008	Director and secretary's change of particulars / fiona morrow / 16/05/2008 (1 page)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
26 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 September 2007	Incorporation (20 pages)

Mirren Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland