MIMOSA (NO 401) LIMITED

Overview

Company Name	MIMOSA (NO 401) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105536
Jurisdiction	Scotland
Date of Creation	Jul 07, 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 401) LIMITED?

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

Where is MIMOSA (NO 401) 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 401) 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 401) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for MIMOSA (NO 401) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Termination of appointment of Michael Patrick, Pearce Stewart as a director on Oct 15, 2025	1 pages	TM01

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with updates	4 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mary Janette Murphy as a director on May 23, 2023	2 pages	AP01

Oct 31, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 30, 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 Herbert House 24 Herbert Street Glasgow G20 6NB on Aug 30, 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

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

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

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

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

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Oct 09, 2018	Notification of Frances Barker as a person with significant control on Nov 06, 2017	2 pages	PSC01

Oct 09, 2018	Withdrawal of a person with significant control statement on Oct 09, 2018	2 pages	PSC09

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 401) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Mary Janette Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	May 23, 2023		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	Scottish	1950-12	312760000001
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 30, 2017	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland				223472500001
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 30, 2017	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
GIBSON, Agnes Christina Dunlop Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow	Jul 24, 1992	Aug 24, 1992	Director	Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow		British	1944-1	47473870002
GRIMSEY, Alfred Arthur 65 Gleneagles Gardens Bishopbriggs G64 3EG Glasgow	Feb 04, 2002	Jul 05, 2004	Director	65 Gleneagles Gardens Bishopbriggs G64 3EG Glasgow		British	1940-12	80162300001
HENDERSON, Ian 21 Park Avenue EH15 1JT Edinburgh Midlothian	Jan 14, 2008	Nov 20, 2017	Director	21 Park Avenue EH15 1JT Edinburgh Midlothian	Scotland	British	1955-8	127164130001
HENDERSON, Ian 9 Milton Terrace EH15 2LF Edinburgh	Dec 08, 1998	Feb 04, 2002	Director	9 Milton Terrace EH15 2LF Edinburgh		British	1955-8	54174300001
MCINNES, Victor 19 Cairngorm Crescent Bearsden G61 4EH Glasgow Lanarkshire	Sep 19, 2005	Oct 01, 2007	Director	19 Cairngorm Crescent Bearsden G61 4EH Glasgow Lanarkshire		British	1950-8	107956250001
MCMAHON, Joseph 33 Bankview Crescent Kirkintilloch G66 1LH Glasgow Lanarkshire	Dec 04, 1993	Dec 08, 1998	Director	33 Bankview Crescent Kirkintilloch G66 1LH Glasgow Lanarkshire	Scotland	British	1934-11	7469700001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 30, 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	Oct 01, 2007	Jan 30, 2017	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	311930003
STEWART, Michael Patrick, Pearce Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Nov 20, 2017	Oct 15, 2025	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1950-9	240383240001
STRACHAN, Andrew Flat 2f2 320 Leith Walk EH6 5BU Edinburgh Midlothian	Jan 19, 2009	Sep 13, 2010	Director	Flat 2f2 320 Leith Walk EH6 5BU Edinburgh Midlothian	Scotland	British	1953-6	99357320001
STRACHAN, Andrew Flat 2f2 320 Leith Walk EH6 5BU Edinburgh Midlothian	Aug 02, 2004	Sep 19, 2005	Director	Flat 2f2 320 Leith Walk EH6 5BU Edinburgh Midlothian	Scotland	British	1953-6	99357320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO 401) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Frances Barker Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Nov 06, 2017	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	No
	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 401) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2016	Nov 06, 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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