Miramodus Limited. Head office in Edinburgh. Check Director.

Miramodus Limited, Edinburgh

Miramodus Limited is a private limited company. Located at 7 Nettlingflat Cottages, Heriot, Edinburgh EH38 5YF, the aforementioned 16 years old business was incorporated on 2007-08-21 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
1 director can be found in this company: Andrew W. (appointed on 21 August 2007). Moving on to the secretaries (1 in total), we can name: Janet W. (appointed on 21 August 2007).

About
Name: Miramodus Limited
Number: SC329683
Incorporation date: 2007-08-21
End of financial year: 31 December


Address:	7 Nettlingflat Cottages Heriot Edinburgh EH38 5YF
SIC code:	32990 - Other manufacturing n.e.c. 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Andrew W.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,263	5,666	6,730	4,987	6,292	19,004	15,004	19,461
Fixed Assets	1,763	1,400	-	1,398	1,344	2,792	2,137	3,059
Total Assets Less Current Liabilities	2,786	381	2,402	3,783	4,437	18,258	10,664	10,513
Number Shares Allotted	-	10	-	-	-	-	-	-
Shareholder Funds	2,433	101	-	-	-	-	-	-
Tangible Fixed Assets	1,763	1,400	-	-	-	-	-	-

The deadline for Miramodus Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was sent on 2023-08-21. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Andrew W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-08-21 filed on: 2nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address 7 Nettlingflat Cottages Heriot Edinburgh Midlothian EH38 5YF. Change occurred on 2022-09-06. Company's previous address: 7 Nettlingflat Cottages Heriot Edinburgh Lothian EH38 5YF. filed on: 6th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-21 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-21 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-08-21 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-08-21 filed on: 24th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-21 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-08-21 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-21 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 28th, August 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 13th, September 2011 \| annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, August 2007 \| incorporation	Free Download (20 pages)

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