MIMOSA (NO. 107) LIMITED

Overview

Company Name	MIMOSA (NO. 107) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103655
Jurisdiction	Scotland
Date of Creation	Mar 11, 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. 107) LIMITED?

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

Where is MIMOSA (NO. 107) 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. 107) 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. 107) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for MIMOSA (NO. 107) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 21, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

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

May 22, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

Oct 17, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Director's details changed for Ms Roisin Mairead Masterson on Oct 17, 2022	2 pages	CH01

Oct 17, 2022	Change of details for Ms Roisin Mairead Masterson as a person with significant control on Oct 17, 2022	2 pages	PSC04

Oct 17, 2022	Director's details changed for Ms Roisin Mairead Masterson on Oct 17, 2022	2 pages	CH01

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 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 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 16, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Feb 15, 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 15, 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 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Jan 09, 2019	Notification of Roisin Masterson as a person with significant control on Dec 11, 2018	2 pages	PSC01

Jan 09, 2019	Withdrawal of a person with significant control statement on Jan 09, 2019	2 pages	PSC09

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

View All Filings

Who are the officers of MIMOSA (NO. 107) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASTERSON, Roisin Mairead Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Aug 08, 2018		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Northern Ireland	Irish	1981-6	249229980001
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 14, 2016	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland				220638060001
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	Dec 20, 2016	Secretary	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian		British		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	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
DOBSON, Lee James The Pines Barr Road TD1 3HX Galashiels	Aug 11, 2003	Sep 21, 2004	Director	The Pines Barr Road TD1 3HX Galashiels		British	1941-9	91937950001
MCBEAN, Andrew Main 2 Dunellan Road Milngavie G62 7RE Glasgow	Sep 21, 2004	Jan 23, 2007	Director	2 Dunellan Road Milngavie G62 7RE Glasgow		British	1957-3	60630850001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Dec 14, 2016	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
MURDOCH, Ruth 1 Fox Street PA16 8AT Greenock 1/2 Renfrewshire Scotland	Jan 23, 2007	Aug 08, 2018	Director	1 Fox Street PA16 8AT Greenock 1/2 Renfrewshire Scotland	Scotland	British	1974-10	118321700002
ROBERTSON, Henry Ferguson 4 Cairnoch Hill Cumbernauld G68 9AR Glasgow Lanarkshire	Dec 04, 1993	Sep 21, 1994	Director	4 Cairnoch Hill Cumbernauld G68 9AR Glasgow Lanarkshire		British	1937-6	26411280001
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	311930003
SIMPSON, George The Hawthorns Dunragit DG9 8PH Stranraer	Sep 21, 1994	Aug 11, 2003	Director	The Hawthorns Dunragit DG9 8PH Stranraer		British	1938-8	40711250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO. 107) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Roisin Mairead Masterson Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Dec 11, 2018	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	No
	Nationality: Irish Country of Residence: Northern Ireland
	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. 107) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2017	Dec 11, 2018	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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