MIMOSA (NO.423) LIMITED

Overview

Company Name	MIMOSA (NO.423) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111688
Jurisdiction	Scotland
Date of Creation	Jun 17, 1988

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.423) LIMITED?

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

Where is MIMOSA (NO.423) 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.423) 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.423) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for MIMOSA (NO.423) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Notification of Thomas Hill as a person with significant control on Aug 02, 2017	2 pages	PSC01

Dec 05, 2025	Cessation of Thomas Hill as a person with significant control on Dec 05, 2025	1 pages	PSC07

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 24, 2024	Termination of appointment of James Currie as a director on Dec 20, 2023	1 pages	TM01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with updates	4 pages	CS01

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

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

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

Jul 11, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr James Currie as a director on Jul 06, 2022	2 pages	AP01

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

Jul 16, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 16, 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 16, 2021	1 pages	AD01

Nov 03, 2020	Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020	1 pages	TM02

Nov 03, 2020	Termination of appointment of Philip John Morrice as a director on Nov 03, 2020	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

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

Jul 09, 2019	Confirmation statement made on Jul 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

Jul 10, 2018	Notification of Thomas Hill as a person with significant control on Aug 02, 2017	2 pages	PSC01

View All Filings

Who are the officers of MIMOSA (NO.423) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Robert Park Avenue Liverpool L18 8EU Merseyside 6 Grosvenor Court England	May 06, 2014		Director	Park Avenue Liverpool L18 8EU Merseyside 6 Grosvenor Court England	England	British	1951-2	134974430001
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				223476350001
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
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 17, 1988	Jul 14, 1990	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CONROY, Raymond Daniel Copper Beech South Church Street FK17 8BN Callander Perthshire	Dec 04, 1993	May 06, 2014	Director	Copper Beech South Church Street FK17 8BN Callander Perthshire	Scotland	British	1936-12	37205770001
CURRIE, James Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Jul 06, 2022	Dec 20, 2023	Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1969-8	245191750001
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
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	Dec 09, 2007	Jan 30, 2017	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	311930003
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 17, 1988	Jul 14, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 17, 1988	Jul 14, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO.423) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Hill Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Aug 02, 2017	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates 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 Thomas Hill Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Aug 02, 2017	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	No
	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.423) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Aug 02, 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.
license: CC0