About

Registered Number: SC095722
Date of Incorporation: 28/10/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG,

 

Mimosa (No. 324) Ltd was founded on 28 October 1985 with its registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Susanah Morrison 30 July 2018 - 1
TRAVIS, Susan Marian 07 April 2010 - 1
HALLIDAY, John 08 January 1997 19 December 2007 1
MILLER, Robert Underwood 04 December 1993 08 January 1997 1
ROBERTSON, Isabel Drysdale Wilson 19 December 2007 07 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MORRICE, Philip John 21 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 10 December 2018
AP01 - Appointment of director 30 July 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 12 December 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AP03 - Appointment of secretary 21 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 05 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 16 December 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 December 2008
287 - Change in situation or address of Registered Office 13 August 2008
363a - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 22 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 16 December 1998
287 - Change in situation or address of Registered Office 19 May 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 15 December 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 22 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 27 January 1994
363s - Annual Return 25 January 1994
288 - N/A 10 January 1994
288 - N/A 04 January 1994
287 - Change in situation or address of Registered Office 13 December 1993
AA - Annual Accounts 27 August 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 31 August 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 03 April 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 30 January 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 22 August 1989
288 - N/A 11 January 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 11 December 1987
288 - N/A 17 August 1987
363 - Annual Return 07 August 1987
288 - N/A 22 January 1987
NEWINC - New incorporation documents 28 October 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.