MIRAMAR INVESTMENT GROUP LTD
MIRAMAR INVESTMENT GROUP LTD is an active private limited company, incorporated on 13 October 2022. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Palmerston Road, Aberdeen. The company's next accounts are due on 13 July 2024, and fall under the accounts category: No Accounts Filed. MIRAMAR INVESTMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC747286 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 59 PALMERSTON ROAD |
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| Post Town | ABERDEEN |
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| Country | SCOTLAND |
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| Postcode | AB11 5QJ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 13/07/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 10/11/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
MIRAMAR INVESTMENT GROUP LTD
Directors
(The company's officers)
MR NEIL CARR
(~39 year old British national)
59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2022
MR WILLIAM SUTHERLAND
(~39 year old British national)
59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2022
MR MARTIN CHRISTOPHER TAYLOR
(~36 year old British national)
59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ, SCOTLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2022
Shareholders
(Persons of Significant Control)
Mr Martin Christopher Taylor
(~36 year old Scottish national)
59, Palmerston Road, Aberdeen, AB11 5QJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2022
William Sutherland
(~39 year old British national)
59, Palmerston Road, Aberdeen, AB11 5QJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2022
Neil Carr
(~39 year old British national)
59, Palmerston Road, Aberdeen, AB11 5QJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2022
Connections
(Shared officers)
- MR MARTIN CHRISTOPHER TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB11 5QJ
Other companies with registered offices in AB11 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
