Myroch Holdings Ltd GLASGOW


Founded in 2016, Myroch Holdings, classified under reg no. SC546751 is an active company. Currently registered at 6th Floor G1 3NQ, Glasgow the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Ian A., appointed on 3 October 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Myroch Holdings Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546751
Date of Incorporation Mon, 3rd Oct 2016
Industry Dormant Company
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Ian A.

Position: Director

Appointed: 03 October 2016

Cosec Limited

Position: Corporate Director

Appointed: 03 October 2016

Resigned: 03 October 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 03 October 2016

Resigned: 03 October 2016

James M.

Position: Director

Appointed: 03 October 2016

Resigned: 03 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Ian A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Codir Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian A.

Notified on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 3 October 2016
Ceased on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand111111
Other
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/02
filed on: 16th, October 2023
Free Download (4 pages)

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