MIMOSA (NO.305) LIMITED

MIMOSA (NO.305) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIMOSA (NO.305) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102583
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIMOSA (NO.305) LIMITED?

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

    Where is MIMOSA (NO.305) LIMITED located?

    Registered Office Address
    C/O Brett Nicholls Associates Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMOSA (NO.305) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIMOSA (NO.305) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for MIMOSA (NO.305) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 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 pagesAD01

    Termination of appointment of Philip John Morrice as a director on Nov 03, 2020

    1 pagesTM01

    Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 7HF to 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Aug 06, 2018

    1 pagesAD01

    Appointment of Mr Andrew Robert Pryde as a director on Mar 20, 2018

    2 pagesAP01

    Termination of appointment of Gordon Thomson as a director on Jan 30, 2018

    1 pagesTM01

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of MIMOSA (NO.305) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYDE, Andrew Robert
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    Director
    Herbert House
    24 Herbert Street
    G20 6NB Glasgow
    C/O Brett Nicholls Associates
    Scotland
    ScotlandBritishRetired Police Officer244397920001
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Secretary
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    British170002
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    7th Floor, 180
    Scotland
    Secretary
    St. Vincent Street
    G2 5SG Glasgow
    7th Floor, 180
    Scotland
    221077620001
    MOWAT, Iain Alexander Thomas
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    Secretary
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    BritishChartered Accountant145360002
    SCOTT, Ewen Moncreiffe
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    Secretary
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    BritishChartered Accountant311930003
    BURNS, Charles Mcneil
    Portreath Road
    G69 0PF Glasgow
    3
    North Lanarkshire
    Director
    Portreath Road
    G69 0PF Glasgow
    3
    North Lanarkshire
    ScotlandBritishRetired129583620001
    BURT, James Campbell
    Borthwick Drive
    G75 8YH East Kilbride
    15
    Director
    Borthwick Drive
    G75 8YH East Kilbride
    15
    United KingdomBritishEngineer205603270001
    DICKSON, Alan William Bain
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    BritishCompany Director180002
    DICKSON, Anthea Susan
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    Director
    8 Lubnaig Gardens
    Bearsden
    G61 4QX Glasgow
    Lanarkshire
    BritishCompany Director170002
    MORRICE, Philip John
    St. Vincent Street
    G2 5SG Glasgow
    7th Floor, 180
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    7th Floor, 180
    Scotland
    ScotlandScottishAccountant170115940001
    MOWAT, Iain Alexander Thomas
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    Director
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    ScotlandBritishChartered Accountant145360002
    SCOTT, Ewen Moncreiffe
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    Director
    13 Woodrush Glade
    Adambrae Park
    EH54 9JY Livingston
    West Lothian
    ScotlandBritishChartered Accountant311930003
    STEWART, George
    8 Culvain Avenue
    Bearsden
    G61 4RF Glasgow
    Director
    8 Culvain Avenue
    Bearsden
    G61 4RF Glasgow
    BritishChartered Accountant37204280001
    THOMSON, Gordon
    Springfield Gardens
    KA30 8EH Largs
    15
    North Ayrshire
    Scotland
    Director
    Springfield Gardens
    KA30 8EH Largs
    15
    North Ayrshire
    Scotland
    ScotlandScottishRetired191101180001

    What are the latest statements on persons with significant control for MIMOSA (NO.305) LIMITED?

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

    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