MIMOSA (NO. 326) LIMITED

Overview

Company Name	MIMOSA (NO. 326) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC099618
Jurisdiction	Scotland
Date of Creation	Jun 16, 1986

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. 326) LIMITED?

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

Where is MIMOSA (NO. 326) 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. 326) 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. 326) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for MIMOSA (NO. 326) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 23, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 17, 2025	Cessation of Diane Maria Birtwistle as a person with significant control on Jun 16, 2025	1 pages	PSC07

Jun 16, 2025	Termination of appointment of Diane Maria Birtwistle as a director on Jun 04, 2025	1 pages	TM01

Jun 16, 2025	Appointment of Mr Bryan Richard Moore as a director on Jun 04, 2025	2 pages	AP01

Mar 03, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

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

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

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

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Sep 06, 2021	Confirmation statement made on Sep 03, 2021 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 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

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

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

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

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

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

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

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

View All Filings

Who are the officers of MIMOSA (NO. 326) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Bryan Richard Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Jun 04, 2025		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	England	English	1951-5	Retired	336958190001
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 21, 2016	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland					221114420001
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 21, 2016	Secretary	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian		British		Chartered Accountant	311930003
BIRTWISTLE, Diane Maria Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Nov 28, 2016	Jun 04, 2025	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	United Kingdom	British	1948-7	Retired	219458860001
CARLYLE, Jean High Street OX29 8QJ Stonesfield 1 Rose And Crown Oxon Uk	Feb 24, 2015	Nov 03, 2015	Director	High Street OX29 8QJ Stonesfield 1 Rose And Crown Oxon Uk	Uk	British	1949-7	None	195326520001
DALL, James Henderson 3 Westwood Court KY7 5BD Glenrothes Fife	Dec 04, 1993	Jan 05, 2015	Director	3 Westwood Court KY7 5BD Glenrothes Fife	Scotland	British	1928-11	Retired	37204370003
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	Dec 21, 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 21, 2016	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	Chartered Accountant	311930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO. 326) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Maria Birtwistle Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Aug 14, 2017	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Yes
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for MIMOSA (NO. 326) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2025		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
Sep 03, 2016	Aug 14, 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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