Company NameMirin Property Ltd
DirectorsBrian Francis Ticcioni and David Alan Sinclair
Company StatusActive
Company NumberSC693077
CategoryPrivate Limited Company
Incorporation Date22 March 2021(3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Francis Ticcioni
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed22 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
Director NameMr David Alan Sinclair
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland

Location

Registered Address10 Loanbank Quadrant
Glasgow
G51 3HZ
Scotland
ConstituencyGlasgow South West
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Charges

13 October 2021Delivered on: 21 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/1, 12 victoria park drive south glasgow registered in the land register of scotland under title number gla 202690.
Outstanding
13 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/2, 34 trefoil avenue, glasgow registered in the land register of scotland under title number GLA206028.
Outstanding
13 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2 61 trefoil avenue, glasgow registered under title number GLA117552.
Outstanding
13 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/2, 11 dudley drive, glasgow registered in the land register of scotland under title number GLA85672.
Outstanding
13 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 1/1, 57 minard road, glasgow registered in the land register of scotland under title number GLA204545.
Outstanding
14 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 133 minard road, glasgow registered in the land register of scotland under title number GLA15157.
Outstanding
1 May 2023Delivered on: 18 May 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/1, 55 cartvale road, glasgow being the whole subjects registered in the land register of scotland under title number GLA242000.
Outstanding
28 April 2023Delivered on: 17 May 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 1/1, 96 eastwood avenue, glasgow being the whole subjects registered in the land register of scotland under title number GLA6579.
Outstanding
5 May 2023Delivered on: 18 May 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/1, 146 kings park road, glasgow being the whole subjects registered in the land register under title number GLA74851.
Outstanding
1 May 2023Delivered on: 10 May 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/1, 357 tantallon road glasgow being the whole subjects registered in the land register of scotland under title number GLA28073.
Outstanding
27 April 2023Delivered on: 28 April 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/2, 13 tassie street, glasgow being the whole subjects registered in the land register of scotland under title number GLA75994.
Outstanding
27 April 2023Delivered on: 28 April 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 4 bellwood street, glasgow being the whole subjects registered in the land register of scotland under title number GLA19556.
Outstanding
14 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 11 dudley drive, glasgow registered in the land register of scotland under title no GLA100666.
Outstanding
16 January 2023Delivered on: 19 January 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/1, 61 trefoil avenue glasgow being the whole subjects registered in the land register of scotland under title number GLA202714.
Outstanding
16 January 2023Delivered on: 19 January 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 1/3, 1 laurel place, glasgow being the whole subjects registered in the land register of scotland under title number GLA23037.
Outstanding
12 January 2023Delivered on: 18 January 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/1, 76 hotspur street, glasgow being the whole subjects registered in the land register of scotland under title number GA117648.
Outstanding
9 January 2023Delivered on: 11 January 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/1, 100 dundrennan road glasgow being the whole subjects registered in the land register of scotland under title number GLA98157.
Outstanding
16 December 2022Delivered on: 21 December 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2 24 woodcroft avenue, glasgow they being the whole subjects registered in the land register of scotland under title number GLA221545.
Outstanding
25 November 2022Delivered on: 16 December 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/1, 17 brisbane street, glasgow being the whole subjects regsitered in the land register of scotland under title number GLA72869.
Outstanding
28 November 2022Delivered on: 16 December 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/2, 10 ruel street, glasgow bieng the whole subjects registered in the land register of scotland under title number GLA146971.
Outstanding
5 November 2022Delivered on: 24 November 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 17 thornwood drive, glasgow being the whole subjects registered registered in the land register of scotland under title number GLA165579.
Outstanding
4 November 2022Delivered on: 8 November 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 4/1, 129 dumbarton road, glasgow being the whole subjects registered in the land register of scotland under title number GLA187313.
Outstanding
18 August 2022Delivered on: 2 September 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/2, 1 laurel place, glasgow being the whole subjects registered in the land register of scotland under title number GLA24556.
Outstanding
14 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 56 airlie street, glasgow registered in the land register of scotland under title no GLA199287.
Outstanding
25 February 2022Delivered on: 3 March 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/2, 30 garry street glasgow registered in the land register of scotland under title number GLA85694.
Outstanding
19 February 2022Delivered on: 23 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/2, 13 barrland street glasgow being the whole subjects registered in the land register of scotland under title number GLA56572.
Outstanding
18 February 2022Delivered on: 23 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/2, 10 broomhill drive, glasgow registered in the land register of scotland under title number GLA80597.
Outstanding
18 February 2022Delivered on: 23 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/2, 33 holmhead place, glasgow registered in the land register of scotland under title number GLA40722.
Outstanding
18 February 2022Delivered on: 22 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/2, 23 albert road, glasgow registered in the land register of scotland under title number GLA24821.
Outstanding
8 February 2022Delivered on: 16 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: The subjects comprising flat 3/2 123 dumbarton road glasgow registered in the land register of scotland under title number GLA187314.
Outstanding
8 February 2022Delivered on: 16 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/2 27 overdale gardens, glasgow registered in th land register of scotland under title number GLA137990.
Outstanding
8 February 2022Delivered on: 16 February 2022
Persons entitled: Paragon Bank Limited

Classification: A registered charge
Particulars: Flat 1/2 9 norham street glasgow registered in the land register of scotland under title number gla 170019.
Outstanding
15 February 2022Delivered on: 16 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 0/3, 27 mclennan street, glasgow registered in the land register of scotland under title number GLA120405.
Outstanding
13 October 2021Delivered on: 21 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 2/1, 118 calder street, glasgow registered in the land register of scotland under title no gla 189419.
Outstanding
14 October 2021Delivered on: 20 October 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 1/2, 34 dudley drive, glasgow registered in the land register of scotland under title number GLA206260.
Outstanding

Filing History

23 August 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
18 May 2023Registration of charge SC6930770033, created on 5 May 2023 (7 pages)
18 May 2023Registration of charge SC6930770035, created on 1 May 2023 (7 pages)
17 May 2023Registration of charge SC6930770034, created on 28 April 2023 (7 pages)
10 May 2023Registration of charge SC6930770032, created on 1 May 2023 (6 pages)
28 April 2023Registration of charge SC6930770030, created on 27 April 2023 (7 pages)
28 April 2023Registration of charge SC6930770031, created on 27 April 2023 (7 pages)
23 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
19 January 2023Registration of charge SC6930770028, created on 16 January 2023 (6 pages)
19 January 2023Registration of charge SC6930770029, created on 16 January 2023 (6 pages)
18 January 2023Registration of charge SC6930770027, created on 12 January 2023 (6 pages)
11 January 2023Registration of charge SC6930770026, created on 9 January 2023 (6 pages)
21 December 2022Registration of charge SC6930770025, created on 16 December 2022 (6 pages)
16 December 2022Registration of charge SC6930770024, created on 25 November 2022 (7 pages)
16 December 2022Registration of charge SC6930770023, created on 28 November 2022 (6 pages)
24 November 2022Registration of charge SC6930770022, created on 5 November 2022 (6 pages)
8 November 2022Registration of charge SC6930770021, created on 4 November 2022 (7 pages)
2 September 2022Registration of charge SC6930770020, created on 18 August 2022 (7 pages)
26 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
25 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
3 March 2022Registration of charge SC6930770019, created on 25 February 2022 (6 pages)
23 February 2022Registration of charge SC6930770018, created on 19 February 2022 (6 pages)
23 February 2022Registration of charge SC6930770016, created on 18 February 2022 (6 pages)
23 February 2022Registration of charge SC6930770017, created on 18 February 2022 (6 pages)
22 February 2022Registration of charge SC6930770015, created on 18 February 2022 (6 pages)
16 February 2022Registration of charge SC6930770011, created on 15 February 2022 (6 pages)
16 February 2022Registration of charge SC6930770013, created on 8 February 2022 (6 pages)
16 February 2022Registration of charge SC6930770014, created on 8 February 2022 (6 pages)
16 February 2022Registration of charge SC6930770012, created on 8 February 2022 (6 pages)
21 October 2021Registration of charge SC6930770010, created on 13 October 2021 (6 pages)
21 October 2021Registration of charge SC6930770009, created on 13 October 2021 (6 pages)
20 October 2021Registration of charge SC6930770008, created on 13 October 2021 (6 pages)
20 October 2021Registration of charge SC6930770004, created on 14 October 2021 (6 pages)
20 October 2021Registration of charge SC6930770002, created on 14 October 2021 (7 pages)
20 October 2021Registration of charge SC6930770005, created on 13 October 2021 (7 pages)
20 October 2021Registration of charge SC6930770003, created on 14 October 2021 (6 pages)
20 October 2021Registration of charge SC6930770006, created on 13 October 2021 (7 pages)
20 October 2021Registration of charge SC6930770007, created on 13 October 2021 (6 pages)
20 October 2021Registration of charge SC6930770001, created on 14 October 2021 (6 pages)
19 August 2021Appointment of Mr David Alan Sinclair as a director on 22 March 2021 (2 pages)
22 March 2021Incorporation
Statement of capital on 2021-03-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)