MIMOSA (NO. 301) LIMITED

Overview

Company Name	MIMOSA (NO. 301) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC100934
Jurisdiction	Scotland
Date of Creation	Sep 18, 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. 301) LIMITED?

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

Where is MIMOSA (NO. 301) 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. 301) 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. 301) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for MIMOSA (NO. 301) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with updates	4 pages	CS01

Jan 20, 2025	Termination of appointment of Peter John William Mcneill as a director on Jan 20, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Nov 18, 2024	Termination of appointment of John Graham Jackson as a director on Nov 06, 2024	1 pages	TM01

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

Mar 20, 2024	Appointment of Mr Alan Robert Bell as a director on Mar 20, 2024	2 pages	AP01

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	4 pages	CS01

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

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

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Aug 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 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

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Mar 12, 2021	Confirmation statement made on Jan 03, 2021 with updates	4 pages	CS01

Feb 23, 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 23, 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 updates	4 pages	CS01

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

Sep 23, 2019	Termination of appointment of John Quinn as a director on Sep 23, 2019	1 pages	TM01

Mar 11, 2019	Appointment of Mr John Graham Jackson as a director on Mar 11, 2019	2 pages	AP01

View All Filings

Who are the officers of MIMOSA (NO. 301) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Alan Robert Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Mar 20, 2024		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Denmark	British	1966-2	Commissioning Engineer	320792410001
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 20, 2016	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland					221039510001
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 20, 2016	Secretary	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian		British		Chartered Accountant	311930003
CONNELL, Isabelle Melvin 39 Rosshill Road G52 4AN Glasgow	Dec 04, 1993	Jul 31, 2000	Director	39 Rosshill Road G52 4AN Glasgow		British	1931-3	Retired	37313470001
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
DUNCAN, Robert Norman Cummings Park Road Northfield AB16 7YJ Aberdeen 17 Grampian Scotland	Oct 25, 2010	Jan 14, 2013	Director	Cummings Park Road Northfield AB16 7YJ Aberdeen 17 Grampian Scotland	Scotland	British	1951-11	None	155228850001
JACKSON, John Graham Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Mar 11, 2019	Nov 06, 2024	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1946-3	Accountant	35527190001
MACLENNAN, Michael 7c Reay Street IV2 3AL Inverness Inverness Shire	Jul 31, 2000	Nov 27, 2004	Director	7c Reay Street IV2 3AL Inverness Inverness Shire		British	1972-3	Accountant	71408860001
MCNEILL, Peter John William Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Mar 11, 2019	Jan 20, 2025	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1946-8	Retired	256219890001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Dec 20, 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
QUINN, John Mayburn Terrace EH20 9EH Loanhead 15 Midlothian Scotland	Jan 14, 2013	Sep 23, 2019	Director	Mayburn Terrace EH20 9EH Loanhead 15 Midlothian Scotland	Scotland	British	1951-5	None	115590920001
QUINN, John 7 Mayburn Terrace EH20 9EH Loanhead Midlothian	Nov 27, 2004	Sep 07, 2010	Director	7 Mayburn Terrace EH20 9EH Loanhead Midlothian	Scotland	British	1951-5	Joiner	115590920001
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

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MIMOSA (NO. 301) 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.
license: CC0