MIMOSA (NO.102) LIMITED

Overview

Company Name	MIMOSA (NO.102) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094799
Jurisdiction	Scotland
Date of Creation	Aug 22, 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.102) LIMITED?

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

Where is MIMOSA (NO.102) 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 are the latest accounts for MIMOSA (NO.102) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MIMOSA (NO.102) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for MIMOSA (NO.102) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

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

Jan 08, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

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

Jan 20, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Registered office address changed from C/O Brett Nicholls Associates, Herbert House 24 Herbert Street Glasgow G20 6NB Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on Aug 30, 2021	1 pages	AD01

Aug 30, 2021	Registered office address changed from C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland to C/O Brett Nicholls Associates, Herbert House 24 Herbert Street Glasgow G20 6NB on Aug 30, 2021	1 pages	AD01

Aug 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 02, 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 63 Ruthven Lane Glasgow G12 9BG on Mar 02, 2021	1 pages	AD01

Mar 02, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

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

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

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

Jun 04, 2019	Termination of appointment of Frank Mcaleer as a director on Jun 04, 2019	1 pages	TM01

Jun 04, 2019	Appointment of Mr Robert Cameron as a director on Jun 04, 2019	2 pages	AP01

Jan 09, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 26, 2018	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 pages	AD01

Jan 09, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 11, 2017	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of MIMOSA (NO.102) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Robert Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Jun 04, 2019		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1958-10	It Service Delivery Manager	177858410001
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Jan 17, 1994	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 14, 2016	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland					220635820001
MOWAT, Iain Alexander Thomas 187a Stonelaw Road Rutherglen G73 3PD Glasgow	Jan 03, 1995	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
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Jan 17, 1994	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		Jan 17, 1994	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	Company Director	170002
DRUMMOND, Helen 19 Notre Dame Gardens Wallay Old Road BB1 5EF Blackburn Lancashire	Mar 06, 2000	Jul 14, 2008	Director	19 Notre Dame Gardens Wallay Old Road BB1 5EF Blackburn Lancashire		British	1936-8	Clerical	68812330001
HAMILTON, John Mcdowall 95 Lochlea Road G43 2BU Glasgow	Feb 18, 1994	Feb 23, 1995	Director	95 Lochlea Road G43 2BU Glasgow		British	1923-1	Retired	37908020001
MCALEER, Frank Mcghee Street G81 2BL Clydebank 47 West Dunbartonshire Scotland	Dec 20, 2010	Jun 04, 2019	Director	Mcghee Street G81 2BL Clydebank 47 West Dunbartonshire Scotland	United Kingdom	British	1965-2	None	156533910001
MCLELLAN, Fraser Top Flat R 19 Moorburn Road KA30 9JA Largs Ayrshire	Jan 08, 1997	Mar 06, 2000	Director	Top Flat R 19 Moorburn Road KA30 9JA Largs Ayrshire		British	1952-3	Singer/Salesman	51048850002
MITCHELL, George Michal Cassidy Gardenside Street Uddingston G71 7BY Glasgow 10	Jul 14, 2008	Dec 20, 2010	Director	Gardenside Street Uddingston G71 7BY Glasgow 10	Scotland	British	1949-8	Community Worker	131964550001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Dec 14, 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	Jan 03, 1995	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
SULLY, Dennis Wilber Robert 45 Lyman Drive ML2 8TJ Wishaw Lanarkshire	Feb 23, 1995	Jan 08, 1997	Director	45 Lyman Drive ML2 8TJ Wishaw Lanarkshire		British	1936-6	Retired	42232910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO.102) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Mcaleer, Esq. Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Jan 02, 2017	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	No
	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.

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.
license: CC0