THE MIRAI GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from Unit F22-24 Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland to Phoenix House Ground Floor Left Phoenix Business Park Paisley Renfrewshire PA1 2BH on 2025-06-05

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27/02/2527 February 2025 Confirmation statement made on 2025-01-14 with no updates

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28/01/2528 January 2025 Termination of appointment of Scott Graham Mckellar as a director on 2024-12-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/01/2330 January 2023 Confirmation statement made on 2023-01-14 with updates

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30/01/2330 January 2023 Notification of Scott Mckellar as a person with significant control on 2022-03-01

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22/11/2222 November 2022 Registered office address changed from Unit 18 Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland to Unit F22-24 Brand Street Glasgow G51 1DH on 2022-11-22

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22/11/2222 November 2022 Registered office address changed from Unit F22-24 Brand Street Glasgow G51 1DH Scotland to Unit F22-24 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 2022-11-22

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31/03/2231 March 2022 Registered office address changed from 302 Kirkton Ave Glasgow G13 3SW Scotland to Unit 18 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 2022-03-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with no updates

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21/10/2121 October 2021 Appointment of Mr Scott Graham Mckellar as a director on 2021-10-20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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