MIMOSA (NO 430) LIMITED

Overview

Company Name	MIMOSA (NO 430) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096221
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 430) LIMITED?

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

Where is MIMOSA (NO 430) 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 430) 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 430) 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 430) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

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

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Aug 07, 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 11, 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 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 03, 2021 with updates	4 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

Feb 26, 2018	Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow 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

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

Jan 16, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	CS01

Jan 16, 2017	Termination of appointment of Ewen Moncreiffe Scott as a director on Jan 03, 2017	1 pages	TM01

Jan 16, 2017	Termination of appointment of Ewen Moncreiffe Scott as a secretary on Jan 03, 2017	1 pages	TM02

Jan 16, 2017	Appointment of Mr Philip John Morrice as a secretary on Jan 03, 2017	2 pages	AP03

View All Filings

Who are the officers of MIMOSA (NO 430) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, James Heathcot Av Drumchapel G15 8NT Glasgow 12 1/2 Strathclyde Scotland	Jan 12, 2015		Director	Heathcot Av Drumchapel G15 8NT Glasgow 12 1/2 Strathclyde Scotland	Scotland	British	1952-5	Electrcian	194122780001
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					222553420001
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
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
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
SULLY, Dennis Wilbert Robert 24 Nightingale Way IP24 2YN Thetford Norfolk	Dec 04, 1993	Jan 12, 2015	Director	24 Nightingale Way IP24 2YN Thetford Norfolk	England	British	1936-6	Retired	42232910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO 430) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ferguson Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Jan 03, 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.
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