Company Information for MIMOSA (NO.422) LIMITED
C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB,
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Company Registration Number
SC108272
Private Limited Company
Active |
Company Name | |
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MIMOSA (NO.422) LIMITED | |
Legal Registered Office | |
C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE 24 HERBERT STREET GLASGOW G20 6NB Other companies in G2 | |
Company Number | SC108272 | |
---|---|---|
Company ID Number | SC108272 | |
Date formed | 1987-12-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:58:32 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN MORRICE |
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JAMES LYON |
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PHILIP JOHN MORRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWEN MONCREIFFE SCOTT |
Company Secretary | ||
EWEN MONCREIFFE SCOTT |
Director | ||
IAIN ALEXANDER THOMAS MOWAT |
Company Secretary | ||
IAIN ALEXANDER THOMAS MOWAT |
Director | ||
GEORGINA KERR |
Director | ||
IRIS HOLLOWAY |
Director | ||
ANTHEA SUSAN DICKSON |
Company Secretary | ||
ALAN WILLIAM BAIN DICKSON |
Director | ||
ANTHEA SUSAN DICKSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIMOSA (NO.405) LIMITED | Director | 2017-01-30 | CURRENT | 1987-05-13 | Active | |
MIMOSA (NO.423) LIMITED | Director | 2017-01-30 | CURRENT | 1988-06-17 | Active | |
MIMOSA (NO.432) LIMITED | Director | 2017-01-30 | CURRENT | 1985-08-22 | Active | |
MIMOSA (NO. 403) LIMITED | Director | 2017-01-30 | CURRENT | 1987-03-17 | Active | |
MIMOSA (NO. 407) LIMITED | Director | 2017-01-30 | CURRENT | 1987-08-17 | Active | |
MIMOSA (NO 401) LIMITED | Director | 2017-01-30 | CURRENT | 1987-07-07 | Active | |
MIMOSA (NO 424) LIMITED | Director | 2017-01-03 | CURRENT | 1985-12-03 | Active | |
MIMOSA (NO 428) LIMITED | Director | 2017-01-03 | CURRENT | 1985-12-03 | Active | |
MIMOSA (NO.425) LIMITED | Director | 2017-01-03 | CURRENT | 1985-11-28 | Active | |
MIMOSA (NO 430) LIMITED | Director | 2017-01-03 | CURRENT | 1985-12-03 | Active | |
MIMOSA (NO.426) LIMITED | Director | 2017-01-03 | CURRENT | 1986-09-18 | Active | |
MIMOSA (NO. 427) LIMITED | Director | 2017-01-03 | CURRENT | 1986-10-15 | Active | |
MIMOSA (NO. 408) LIMITED | Director | 2017-01-03 | CURRENT | 1987-02-20 | Active | |
MIMOSA (NO. 409) LIMITED | Director | 2017-01-03 | CURRENT | 1987-03-05 | Active | |
MIMOSA (NO. 326) LIMITED | Director | 2016-12-21 | CURRENT | 1986-06-16 | Active | |
MIMOSA (NO. 331) LIMITED | Director | 2016-12-21 | CURRENT | 1985-03-15 | Active | |
MIMOSA (NO 332) LIMITED | Director | 2016-12-21 | CURRENT | 1985-06-21 | Active | |
MIMOSA (NO. 330) LIMITED | Director | 2016-12-21 | CURRENT | 1985-09-09 | Active | |
MIMOSA (NO.329) LIMITED | Director | 2016-12-21 | CURRENT | 1985-11-01 | Active | |
MIMOSA (NO. 324) LIMITED | Director | 2016-12-21 | CURRENT | 1985-10-28 | Active | |
MIMOSA (NO.327) LIMITED | Director | 2016-12-21 | CURRENT | 1985-11-01 | Active | |
MIMOSA (NO 325) LIMITED | Director | 2016-12-21 | CURRENT | 1986-07-24 | Active | |
MIMOSA (NO. 314) LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-22 | Active | |
MIMOSA (NO.311) LIMITED | Director | 2016-12-21 | CURRENT | 1986-09-18 | Active | |
MIMOSA (NO.305) LIMITED | Director | 2016-12-21 | CURRENT | 1986-12-29 | Active | |
MIMOSA (NO. 201) LIMITED | Director | 2016-12-20 | CURRENT | 1984-11-13 | Active | |
MIMOSA (NO. 228) LIMITED | Director | 2016-12-20 | CURRENT | 1985-02-15 | Active | |
MIMOSA (NO. 204) LIMITED | Director | 2016-12-20 | CURRENT | 1984-11-13 | Active | |
MIMOSA (NO 229) LIMITED | Director | 2016-12-20 | CURRENT | 1985-02-15 | Active | |
MIMOSA (NO. 301) LIMITED | Director | 2016-12-20 | CURRENT | 1986-09-18 | Active | |
MIMOSA (NO. 302) LIMITED | Director | 2016-12-20 | CURRENT | 1986-10-31 | Active | |
MIMOSA (NO. 203) LIMITED | Director | 2016-12-20 | CURRENT | 1984-11-13 | Active | |
MIMOSA (NO. 230) LIMITED | Director | 2016-12-20 | CURRENT | 1985-02-15 | Active | |
MIMOSA (NO. 205) LIMITED | Director | 2016-12-20 | CURRENT | 1984-11-29 | Active | |
MIMOSA (NO.231) LIMITED | Director | 2016-12-20 | CURRENT | 1985-01-21 | Active | |
MIMOSA (NO. 304) LIMITED | Director | 2016-12-20 | CURRENT | 1986-10-31 | Active | |
MIMOSA (NO. 113) LIMITED | Director | 2016-12-14 | CURRENT | 1986-08-20 | Active | |
MIMOSA (NO. 106) LIMITED | Director | 2016-12-14 | CURRENT | 1986-11-13 | Active | |
MIMOSA (NO.102) LIMITED | Director | 2016-12-14 | CURRENT | 1985-08-22 | Active | |
MIMOSA (NO.101) LIMITED | Director | 2016-12-14 | CURRENT | 1985-08-22 | Active | |
MIMOSA (NO. 105) LIMITED | Director | 2016-12-14 | CURRENT | 1986-09-18 | Active | |
MIMOSA (NO. 107) LIMITED | Director | 2016-12-14 | CURRENT | 1987-03-11 | Active | |
MIMOSA (NO. 120) LIMITED | Director | 2016-12-14 | CURRENT | 1987-09-30 | Active | |
MIMOSA (NO. 108) LIMITED | Director | 2016-12-14 | CURRENT | 1987-04-22 | Active | |
DFK UK & IRELAND LIMITED | Director | 2016-12-02 | CURRENT | 2005-03-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/21 FROM C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MORRICE | |
TM02 | Termination of appointment of Philip John Morrice on 2020-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE STATHAM WOOD | |
AP01 | DIRECTOR APPOINTED MR ALAN VICTOR WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ALLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYON | |
AP01 | DIRECTOR APPOINTED MRS DENISE STATHAM WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 7HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE STATHAM WOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN VICTOR WOOD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN MONCREIFFE SCOTT | |
AP03 | Appointment of Mr Philip John Morrice as company secretary on 2017-01-03 | |
TM02 | Termination of appointment of Ewen Moncreiffe Scott on 2017-01-03 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MORRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O ALEXANDER SLOAN, C.A. 144 WEST GEORGE STREET GLASGOW G2 2HG | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB | |
363s | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: UNIT 7 BALJAFFRAY SHOPPING PRECINCT GRAMPIAN WAY BEARSDEN GLASGOW G61 4RN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIMOSA (NO.422) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIMOSA (NO.422) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |