Company NameMirona Holdings Limited
DirectorAlexander Williamson
Company StatusActive
Company NumberSC509914
CategoryPrivate Limited Company
Incorporation Date2 July 2015(8 years, 9 months ago)
Previous NameMirona Investments (Holdings) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Alexander Williamson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollinswell House Aberdour Road
Burntisland
Fife
KY3 0AE
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

4 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
3 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
25 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
20 August 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
23 April 2021Memorandum and Articles of Association (21 pages)
19 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
18 August 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
3 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 March 2018Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
21 March 2018Micro company accounts made up to 31 July 2017 (3 pages)
5 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
(3 pages)
6 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
(3 pages)
19 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)