MIMOSA (NO. 202) LIMITED

MIMOSA (NO. 202) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIMOSA (NO. 202) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC090523
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIMOSA (NO. 202) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIMOSA (NO. 202) LIMITED located?

    Registered Office Address
    C/O Alexander Sloan, 7th Floor, 180
    St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MIMOSA (NO. 202) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST GEORGE STREET (259) LIMITEDNov 13, 1984Nov 13, 1984

    What are the latest accounts for MIMOSA (NO. 202) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIMOSA (NO. 202) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for MIMOSA (NO. 202) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Notification of Claire Reynolds as a person with significant control on Nov 21, 2024

    2 pagesPSC01

    Cessation of John Fallon as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Claire Connor as a director on Dec 07, 2020

    2 pagesAP01

    Appointment of Mr Philip John Morrice as a director on Dec 07, 2020

    2 pagesAP01

    Appointment of Mr Philip John Morrice as a secretary on Dec 07, 2020

    2 pagesAP03

    Termination of appointment of Philip John Morrice as a director on Nov 03, 2020

    1 pagesTM01

    Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Andrew Main Mcbean as a director on Jan 27, 2020

    1 pagesTM01

    Termination of appointment of Andrew Main Mcbean as a secretary on Jan 27, 2020

    1 pagesTM02

    Appointment of Mr Philip John Morrice as a director on Jan 27, 2020

    2 pagesAP01

    Appointment of Mr Philip John Morrice as a secretary on Jan 27, 2020

    2 pagesAP03

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of MIMOSA (NO. 202) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Secretary
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    277358490001
    CONNOR, Claire
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    ScotlandBritish101768440001
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    ScotlandScottish170115940001
    REYNOLDS, George Thomas
    Skylands Rise
    Torhead Farm
    ML3 8TS Hamilton
    50
    United Kingdom
    Director
    Skylands Rise
    Torhead Farm
    ML3 8TS Hamilton
    50
    United Kingdom
    ScotlandBritish101769060001
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Secretary
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    MCBEAN, Andrew Main
    Shawfarm Gardens
    KA9 2GZ Prestwick
    36
    Ayrshire
    Scotland
    Secretary
    Shawfarm Gardens
    KA9 2GZ Prestwick
    36
    Ayrshire
    Scotland
    British160888760001
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Secretary
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    266482100001
    MOWAT, Iain Alexander Thomas
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    Secretary
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    British145360002
    SCOTT, Ewen Moncreiffe
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    Secretary
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    British311930003
    DICKSON, Alan William Bain
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British180002
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    MCBEAN, Andrew Main
    Shawfarm Gardens
    KA9 2GZ Prestwick
    36
    Ayrshire
    Scotland
    Director
    Shawfarm Gardens
    KA9 2GZ Prestwick
    36
    Ayrshire
    Scotland
    ScotlandBritish60630850004
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    ScotlandScottish170115940001
    MOWAT, Iain Alexander Thomas
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    Director
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    ScotlandBritish145360002
    ROBERTSON, James
    Meadowburn
    Bishopbriggs
    G64 3LX Glasgow
    107
    Scotland
    Director
    Meadowburn
    Bishopbriggs
    G64 3LX Glasgow
    107
    Scotland
    ScotlandBritish37338150001
    ROBERTSON, James
    107 Meadowburn
    Bishopbriggs
    G64 3LX Glasgow
    Director
    107 Meadowburn
    Bishopbriggs
    G64 3LX Glasgow
    ScotlandBritish37338150001
    SCOTT, Ewen Moncreiffe
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    Director
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    ScotlandBritish311930003

    Who are the persons with significant control of MIMOSA (NO. 202) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Reynolds
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Nov 21, 2024
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Fallon
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Jan 01, 2017
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Thomas Reynolds
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Jan 01, 2017
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0