| Company Name | Mirano Partners Ltd |
|---|---|
| Directors | Ann Johnston Taylor and Norman George Taylor |
| Company Status | Active |
| Company Number | SC447587 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Ann Johnston Taylor |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Vernonholme Riverside Drive Dundee DD2 1QJ Scotland |
| Director Name | Mr Norman George Taylor |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vernonholme Riverside Drive Dundee DD2 1QJ Scotland |
Location
| Registered Address | 20 Vernonholme Riverside Drive Dundee DD2 1QJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 50 at £1 | Ann Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Norman Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
| 30 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 7 January 2021 | Change of details for Mr Norman George Taylor as a person with significant control on 7 January 2021 (2 pages) |
| 7 January 2021 | Notification of Ann Johnston Taylor as a person with significant control on 7 January 2021 (2 pages) |
| 7 January 2021 | Withdrawal of a person with significant control statement on 7 January 2021 (2 pages) |
| 7 January 2021 | Notification of Norman George Taylor as a person with significant control on 7 January 2021 (2 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 8 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 20 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 20 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|