MIMOSA (NO 428) LIMITED

Overview

Company Name	MIMOSA (NO 428) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096219
Jurisdiction	Scotland
Date of Creation	Dec 03, 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 428) LIMITED?

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

Where is MIMOSA (NO 428) 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 428) 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 428) LIMITED?

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

What are the latest filings for MIMOSA (NO 428) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Oct 11, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with updates	4 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 21, 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 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 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 23, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Feb 16, 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 Feb 16, 2021	1 pages	AD01

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 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 15, 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

Nov 05, 2018	Appointment of Mr Douglas James Nattan as a director on Nov 05, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of Margaret Watters as a director on Oct 30, 2018	1 pages	TM01

Feb 26, 2018	Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street G;Asgow G2 5HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Feb 26, 2018	1 pages	AD01

Jan 15, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIMOSA (NO 428) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NATTAN, Douglas James Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Nov 05, 2018		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1957-3	Unknown	208492830001
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	Jan 03, 2017	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland					222552880001
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	Jan 03, 2017	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		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
LANG, David 3 Ellisland G74 3SF East Kilbride	Dec 30, 2003	Nov 08, 2010	Director	3 Ellisland G74 3SF East Kilbride	Scotland	British	1945-12	Engineer	94976900001
LYON, Robert 25 Coats Crescent Baillieston G69 6LX Glasgow	Dec 04, 1993	Dec 06, 1998	Director	25 Coats Crescent Baillieston G69 6LX Glasgow		British	1921-9	Retired	37314450001
MCNAUGHT, David Arthur 53 Lynnhurst G71 6SA Uddingston	Sep 19, 2001	Dec 17, 2003	Director	53 Lynnhurst G71 6SA Uddingston		British	1943-6	Chartered Accountant	78055790001
MILLER, Robert Underwood 5 Clerwood View EH12 8PH Edinburgh	Dec 06, 1998	Sep 19, 2001	Director	5 Clerwood View EH12 8PH Edinburgh		British	1936-5	Retired	37360950001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 03, 2017	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
MUIR, George Wilson Kirktonholme Gardens G74 1BT East Kilbride 63 South Lanarkshire Scotland	Nov 08, 2010	Feb 19, 2013	Director	Kirktonholme Gardens G74 1BT East Kilbride 63 South Lanarkshire Scotland	Scotland	British	1949-6	Manager	155571320002
SCOTT, Ewen Moncreiffe 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Dec 09, 2007	Jan 03, 2017	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	Chartered Accountant	311930003
WATTERS, Margaret Allanshaw Gardens ML3 8NU Hamilton 38 South Lanarkshire Scotland	Feb 19, 2013	Oct 30, 2018	Director	Allanshaw Gardens ML3 8NU Hamilton 38 South Lanarkshire Scotland	Scotland	British	1962-3	Foster Carer	176043700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MIMOSA (NO 428) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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