Miramar Investment Group Ltd is a private limited company situated at 59 Palmerston Road, Aberdeen AB11 5QJ. Incorporated on 2022-10-13, this 1-year-old company is run by 3 directors.
Director Martin T., appointed on 13 October 2022. Director Neil C., appointed on 13 October 2022. Director William S., appointed on 13 October 2022.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the following filing is 2024-10-04.
| Office Address | 59 Palmerston Road |
| Town | Aberdeen |
| Post code | AB11 5QJ |
| Country of origin | United Kingdom |
| Registration Number | SC747286 |
| Date of Incorporation | Thu, 13th Oct 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jul 2024 (70 days left) |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Neil C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil C.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William S.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin T.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola H.
| Notified on | 13 October 2022 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/20 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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