MIMOSA (NO.422) LIMITED
Overview
| Company Name | MIMOSA (NO.422) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108272 |
| Jurisdiction | Scotland |
| Date of Creation |
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.422) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIMOSA (NO.422) 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.422) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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.422) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for MIMOSA (NO.422) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
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 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Philip John Morrice as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Denise Statham Wood as a director on May 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alan Victor Wood as a director on May 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Notification of Michael Allan as a person with significant control on Sep 11, 2019 | 2 pages | PSC01 | ||
Notification of Janice Allan as a person with significant control on Sep 11, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of James Lyon as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Denise Statham Wood as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of MIMOSA (NO.422) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Alan Victor | Director | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | Scotland | British | Unknown | 242052660001 | ||||
| DICKSON, Anthea Susan | Secretary | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
| MORRICE, Philip John | Secretary | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | 222548420001 | |||||||
| MOWAT, Iain Alexander Thomas | Secretary | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | British | Chartered Accountant | 145360002 | |||||
| SCOTT, Ewen Moncreiffe | Secretary | 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian | British | Chartered Accountant | 311930003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DICKSON, Alan William Bain | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | Company Director | 180002 | |||||
| DICKSON, Anthea Susan | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | Company Director | 170002 | |||||
| HOLLOWAY, Iris | Director | 10 Hillfoot Crescent ML2 8TL Wishaw Lanarkshire | British | Retired | 37361040001 | |||||
| KERR, Georgina | Director | 78 Maxwellton Avenue East Kilbride G74 3DY Glasgow | British | Retired | 73752290001 | |||||
| LYON, James | Director | 5 Taypark Road PH1 3FE Luncarty Perthshire | Scotland | British | Rtd British Telecom | 109158410001 | ||||
| MORRICE, Philip John | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | Scotland | Scottish | Accountant | 170115940001 | ||||
| MOWAT, Iain Alexander Thomas | Director | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | Scotland | British | Chartered Accountant | 145360002 | ||||
| SCOTT, Ewen Moncreiffe | Director | 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian | Scotland | British | Chartered Accountant | 311930003 | ||||
| WOOD, Denise Statham | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | Scotland | British | Unknown | 242052870001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MIMOSA (NO.422) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Allan | Sep 11, 2019 | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Allan | Sep 11, 2019 | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Victor Wood | Jan 15, 2018 | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Denise Statham Wood | Jan 15, 2018 | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIMOSA (NO.422) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Sep 05, 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 |
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