| Company Name | MIRA Clad Ltd |
|---|---|
| Directors | Manuel Gabriel Irimia and Anna Ryazanova |
| Company Status | Active |
| Company Number | SC612796 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Manuel Gabriel Irimia |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Fleming Gardens Blackwood Lanark ML11 9RY Scotland |
| Director Name | Mrs Anna Ryazanova |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 30 November 2018(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Fleming Gardens Blackwood Lanark ML11 9RY Scotland |
| Director Name | Mr Paul Doru Chiritoi |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 June 2021(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2022) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 93 Adair Road Adair Road Southsea PO4 9PJ |
| Director Name | Mr Stefan Ninu |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 10 August 2021(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 May 2022) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 32 Guildford Street 32 Guildford Street Glasgow G33 5EX Scotland |
Location
| Registered Address | 11 Fleming Gardens Blackwood Lanark ML11 9RY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2023 | Termination of appointment of Paul Doru Chiritoi as a director on 31 July 2022 (1 page) |
| 23 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 6 May 2022 | Termination of appointment of Stefan Ninu as a director on 1 May 2022 (1 page) |
| 10 January 2022 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 10 January 2022 | Appointment of Mr Paul Doru Chiritoi as a director on 1 June 2021 (2 pages) |
| 19 August 2021 | Appointment of Mr Stefan Ninu as a director on 10 August 2021 (2 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 9 February 2021 | Appointment of Mrs Anna Ryazanova as a director on 30 November 2018 (2 pages) |
| 9 February 2021 | Notification of Anna Ryazanova as a person with significant control on 30 November 2018 (2 pages) |
| 11 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
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