MIMOSA (NO. 230) LIMITED

Overview

Company Name	MIMOSA (NO. 230) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091712
Jurisdiction	Scotland
Date of Creation	Feb 15, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIMOSA (NO. 230) LIMITED?

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

Where is MIMOSA (NO. 230) LIMITED located?

Registered Office Address	C/O Brett Nicholls Associates Herbert House 24 Herbert Street G20 6NB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MIMOSA (NO. 230) LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (279) LIMITED	Feb 15, 1985	Feb 15, 1985

What are the latest accounts for MIMOSA (NO. 230) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIMOSA (NO. 230) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for MIMOSA (NO. 230) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with updates	4 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 11, 2022	Termination of appointment of Deborah Houston as a director on Apr 27, 2022	1 pages	TM01

May 11, 2022	Appointment of Mr Michael Samuel Mcanenay as a director on May 11, 2022	2 pages	AP01

May 11, 2022	Termination of appointment of Susan Catherine Dalgliesh as a director on Apr 13, 2022	1 pages	TM01

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Oct 19, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2021	Cessation of Michael Mcanenay as a person with significant control on Oct 19, 2021	1 pages	PSC07

Aug 30, 2021	Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on Aug 30, 2021	1 pages	AD01

Aug 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 03, 2020	Termination of appointment of Philip John Morrice as a director on Nov 03, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020	1 pages	TM02

Nov 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Oct 06, 2020	Notification of Michael Mcanenay as a person with significant control on Dec 09, 2019	2 pages	PSC01

Oct 06, 2020	Withdrawal of a person with significant control statement on Oct 06, 2020	2 pages	PSC09

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of MIMOSA (NO. 230) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCANENAY, Michael Samuel Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	May 11, 2022		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	Scottish	1966-9	Painter	245067060001
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Secretary	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British			170002
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Dec 20, 2016	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland					220997280001
MOWAT, Iain Alexander Thomas 187a Stonelaw Road Rutherglen G73 3PD Glasgow	Dec 04, 1993	Dec 14, 2007	Secretary	187a Stonelaw Road Rutherglen G73 3PD Glasgow		British		Chartered Accountant	145360002
SCOTT, Ewen Moncreiffe 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Dec 09, 2007	Dec 20, 2016	Secretary	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian		British		Chartered Accountant	311930003
DALGLIESH, Susan Catherine Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Feb 12, 2019	Apr 13, 2022	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1967-5	Strategic Planning And Commissioning Officer	255250510001
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1950-4	Company Director	180002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	Company Director	170002
HOUSTON, Deborah Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Feb 11, 2019	Apr 27, 2022	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1967-9	Unknown	255214940001
MACKAY, Angus Roderick 5/6 Balfron Loan Clermiston EH4 7LA Edinburgh	Mar 26, 1996	Mar 01, 2004	Director	5/6 Balfron Loan Clermiston EH4 7LA Edinburgh		British	1940-9	Plant Foreman	47145720001
MCKENNA, Charles Padua 27 Douglas Street ML1 3JQ Motherwell	Mar 01, 2004	Oct 30, 2018	Director	Padua 27 Douglas Street ML1 3JQ Motherwell	Scotland	British	1955-4	Teacher	96474100002
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Dec 20, 2016	Nov 03, 2020	Director	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Scotland	Scottish	1971-10	Accountant	170115940001
MOWAT, Iain Alexander Thomas 187a Stonelaw Road Rutherglen G73 3PD Glasgow	Dec 04, 1993	Dec 14, 2007	Director	187a Stonelaw Road Rutherglen G73 3PD Glasgow	Scotland	British	1949-8	Chartered Accountant	145360002
SCOTT, Ewen Moncreiffe 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Dec 09, 2007	Dec 20, 2016	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	Chartered Accountant	311930003
WALLACE, Andrew Alexander 77 Torphin Crescent G32 6NN Glasgow	Dec 04, 1993	Mar 26, 1996	Director	77 Torphin Crescent G32 6NN Glasgow		British	1949-9	Flooring Contractor	37360920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO. 230) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Samuel Mcanenay Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Dec 09, 2019	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Yes
	Nationality: Scottish 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.

View Detailed Information on Persons with Significant Control

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.
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