MIMOSA (NO 332) LIMITED

MIMOSA (NO 332) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIMOSA (NO 332) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093963
    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 332) LIMITED?

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

    Where is MIMOSA (NO 332) LIMITED located?

    Registered Office Address
    C/O Brett Nicholls Associates Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMOSA (NO 332) 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 332) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for MIMOSA (NO 332) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Mary Brandon as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mrs Fiona Macleod as a director on Apr 28, 2023

    2 pagesAP01

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    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 pagesAD01

    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

    Confirmation statement made on Oct 03, 2020 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Hilda Mcnaught as a person with significant control on Dec 02, 2019

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Feb 26, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of MIMOSA (NO 332) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Fiona
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    Director
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    ScotlandScottish308499760001
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Secretary
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    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
    221115870001
    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
    BRANDON, Mary
    49 Ibroxholm Oval
    G51 2TJ Glasgow
    Director
    49 Ibroxholm Oval
    G51 2TJ Glasgow
    ScotlandBritish58461580001
    COUGHLIN, Peter
    46 Elm Avenue
    PA4 9AW Renfrew
    Director
    46 Elm Avenue
    PA4 9AW Renfrew
    British37314160001
    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
    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
    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
    SILCOCK, John Maxwell
    12 Meadowview Drive
    PH14 9RQ Inchture
    Perthshire
    Scotland
    Director
    12 Meadowview Drive
    PH14 9RQ Inchture
    Perthshire
    Scotland
    British52137910001

    Who are the persons with significant control of MIMOSA (NO 332) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hilda Mcnaught
    St. Vincent Street
    G2 5SG Glasgow
    C/O Alexander Sloan, 7th Floor, 180
    Scotland
    Oct 01, 2016
    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.

    What are the latest statements on persons with significant control for MIMOSA (NO 332) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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