MIRLOS PROPERTIES LIMITED

Profile MIRLOS PROPERTIES LIMITED

Actual on 01.11.2020
Company name
MIRLOS PROPERTIES LIMITED
copy
copied
Company number
SC196356
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 May 1999
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
copy
copied
Registered office address
MIRLOS, 1 DUMFRIES PLACE, INVERNESS-SHIRE, SCOTLAND, FORT WILLIAM, PH33 6UQ
copy
copied

PSC and Officers MIRLOS PROPERTIES LIMITED

Officers

(as of 25.09.2020)

ANDERSON, David Moore
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: 1 Dumfries Place, Inverness Shire, Fort William, PH33 6UQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Optometrist
Country of residence: United Kingdom
ANDERSON, Maureen Janet
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: Dumfries Place, Inverness Shire, Fort William, PH33 6UQ, 1
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired Dispensing Optician
Country of residence: United Kingdom
CAMPBELL, Jillian Margaret
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: North Corran, Ardgour, Scotland, Fort William, PH33 7AA, 16
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Music Teacher
Country of residence: Scotland
KNOWLES, Shirley Janet
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: 47 Moray Park Place, Culloden, Inverness, IV2 7NG
Role: Secretary
KNOWLES, Shirley Janet
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: 47 Moray Park Place, Culloden, Inverness, IV2 7NG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
ANDERSON, Maureen Janet
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Sunday, 06 February 2000
Correspondence address: Dumfries Place, Inverness Shire, Fort William, PH33 6UQ, 1
Nationality: British
Role: Secretary
Occupation: Dispensing Optician
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr David Moore Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Inverness-Shire, Fort William, Mirlos
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maureen Janet Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Inverness-Shire, Fort William, Mirlos
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent