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MIRANDE LIMITED

MIRANDE LIMITED is an active private limited company, incorporated on 31 October 2003. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Peasiehill Road, Arbroath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MIRANDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC258567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR OFFICE WESTWAY ENTERPRISE CENTRE
Address Line 2PEASIEHILL ROAD
Post TownARBROATH
CountrySCOTLAND
PostcodeDD11 2NJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MIRANDE LIMITED

Directors

(The company's officers)
MR OLIVIER GUSTAVE ALBERT SUCQUART
(~62 year old French national)
16 CANONGATE, ST. ANDREWS, FIFE, KY16 8RT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2003
CHRISTOPHER JAMES CRAWFORD WOOD
(~70 year old British national)
75 STRATHERN ROAD, WEST FERRY, DUNDEE, ANGUS, DD5 1PG
  • Current Secretary
Appointed on 31/10/2003

Shareholders

(Persons of Significant Control)
Mr Olivier Gustave Sucquart
(~62 year old French national)
1st Floor Office, Westway Enterprise Centre, Peasiehill Road, Arbroath, DD11 2NJ, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR OLIVIER GUSTAVE ALBERT SUCQUART
  • CHRISTOPHER JAMES CRAWFORD WOOD
  • MR OLIVIER GUSTAVE ALBERT SUCQUART
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)

MIRANDE LIMITED: Maps

Maps show the location of the postcode of the registered office, DD11 2NJ.

Map of MIRANDE LIMITED at local scale
Map of MIRANDE LIMITED at local scale
Map of MIRANDE LIMITED at district scale
Map of MIRANDE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD11 2NJ

Other companies with registered offices in DD11 2NJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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