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 |
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?
| 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.423) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for MIMOSA (NO.423) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of James Currie as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 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 Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Currie as a director on Jul 06, 2022 | 2 pages | AP01 | ||
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 Jul 09, 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 secretary on Nov 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Philip John Morrice as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of Thomas Hill as a person with significant control on Aug 02, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 10, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 5HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Feb 26, 2018 | 1 pages | AD01 | ||
Who are the officers of MIMOSA (NO.423) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Robert | Director | Park Avenue Liverpool L18 8EU Merseyside 6 Grosvenor Court England | England | British | Self Employed Garden & Maintenance | 134974430001 | ||||
| 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 | 223476350001 | |||||||
| 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 | |||||||
| CONROY, Raymond Daniel | Director | Copper Beech South Church Street FK17 8BN Callander Perthshire | Scotland | British | Retired | 37205770001 | ||||
| CURRIE, James | Director | Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | Scotland | British | Maintenance Planner Scheduler | 245191750001 | ||||
| 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 | |||||
| GIBSON, Agnes Christina Dunlop | Director | Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow | British | Accountant | 47473870002 | |||||
| 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 | ||||
| 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.423) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Hill | 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
| |||
What are the latest statements on persons with significant control for MIMOSA (NO.423) LIMITED?
| 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 |
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