Mirage Consulting Limited

General information

Name:

Mirage Consulting Ltd

Office Address:

37 Albert Street AB25 1XU Aberdeen

Number: SC535689

Incorporation date: 2016-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirage Consulting Limited has been on the British market for one year. Registered with number SC535689 in 2016, the company is registered at 37 Albert Street, Aberdeen AB25 1XU. The company's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. May 31, 2017 is the last time account status updates were filed.

Regarding this particular limited company, a variety of director's tasks have so far been executed by Andrew Warner who was chosen to lead the company on 2016-05-18. Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

Executives who have control over the business are as follows: Andrew Warner owns 1/2 or less of company shares. This professional (a British national born in 1972) was registered as a PSC and can be reached in Aberdeen at Albert Street, AB25 1XU. Emma Frances Warner owns 1/2 or less of company shares. This professional (a British national born in 1970) was registered as a PSC and can be reached in Aberdeen at Albert Street, AB25 1XU.

Financial data based on annual report

Company staff

Andrew Warner

Date of birth: December 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 18 May 2016

Occupation: Director

Address: Albert Street, Aberdeen, AB25 1XU, Scotland

Residence: England

Latest update: 25 October 2017

Role: Corporate-secretary

Appointed: 18 May 2016

Address: Albert Street, Aberdeen, AB25 1XU, Scotland

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 May 2017
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wednesday 17th May 2017 (CS01)
filed on: 17th, May 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates Wednesday 17th May 2017 (CS01)
filed on: 17th, May 2017
confirmation statement
Free Download (7 pages)
New director appointment on Wednesday 18th May 2016: Andrew Warner (AP01)
filed on: 21st, May 2016
officers
Free Download (2 pages)
Simon Cowie director appointment termination on Wednesday 18th May 2016 (TM01)
filed on: 21st, May 2016
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 18th, May 2016
incorporation
Free Download (8 pages)
2.00 GBP is the capital in company's statement on Wednesday 18th May 2016 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
1
Company Age

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