MIMOSA (NO. 409) LIMITED

Overview

Company Name	MIMOSA (NO. 409) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103531
Jurisdiction	Scotland
Date of Creation	Mar 05, 1987

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. 409) LIMITED?

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

Where is MIMOSA (NO. 409) 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. 409) 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. 409) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for MIMOSA (NO. 409) LIMITED?

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

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

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

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

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

Jul 06, 2022	Confirmation statement made on Jul 06, 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 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

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

Feb 26, 2020	Termination of appointment of Eileen Ann Macphail as a director on Feb 26, 2020	1 pages	TM01

Feb 26, 2020	Appointment of Mr William Lee Kershaw as a director on Feb 26, 2020	2 pages	AP01

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with updates	4 pages	CS01

Jan 06, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 06, 2020	Cessation of Ian Muir as a person with significant control on Sep 18, 2019	1 pages	PSC07

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

Jan 15, 2019	Cessation of Henry Mcgiven Macphail as a person with significant control on Mar 05, 2018	1 pages	PSC07

View All Filings

Who are the officers of MIMOSA (NO. 409) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, William Lee Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Feb 26, 2020		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1963-11	198495250001
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				222547090001
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		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		311930003
BOWERS, Carol 225 Station Road KT15 2PN Addlestone Surrey	Dec 30, 1999	Jan 09, 2004	Director	225 Station Road KT15 2PN Addlestone Surrey		British	1964-12	68067000002
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	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	170002
MACPHAIL, Eileen Ann Morris Crescent Dalziel Park ML1 5NH Motherwell 49 Lanarkshire Scotland G.B.	Jul 06, 2011	Feb 26, 2020	Director	Morris Crescent Dalziel Park ML1 5NH Motherwell 49 Lanarkshire Scotland G.B.	Scotland	British	1955-3	161478070001
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	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	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	311930003
SMITH, Edward 2 Cairnhill Road Bearsden G61 1AT Glasgow Lanarkshire	Dec 04, 1993	Dec 30, 1999	Director	2 Cairnhill Road Bearsden G61 1AT Glasgow Lanarkshire		British	1932-3	1424270001
SUMMERS, Margaret Elizabeth 15 Roman Way Fallside G71 6JG Uddingston	Nov 08, 2002	Jul 06, 2011	Director	15 Roman Way Fallside G71 6JG Uddingston	Scotland	British	1946-5	85546310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO. 409) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Mcgiven Macphail St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 03, 2017	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Yes
	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.
Mrs Eileen Ann Macphail St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 03, 2017	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Yes
	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.
Mr Ian Muir St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 02, 2017	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Yes
	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

What are the latest statements on persons with significant control for MIMOSA (NO. 409) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2020		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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