MIMOSA (NO. 407) Ltd

About

Registered Number: SC106112
Date of Incorporation: 17/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG,

 

Based in Glasgow, Mimosa (No. 407) Ltd was established in 1987, it has a status of "Active". The current directors of this organisation are listed as Morrice, Philip John, Wright, Robert, Anderson, Elizabeth, Bruce, John Park (Ian), Hogg, Kenneth Johnstone.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Robert 19 January 2015 - 1
ANDERSON, Elizabeth 05 August 2003 27 August 2012 1
BRUCE, John Park (Ian) 27 August 2012 19 January 2015 1
HOGG, Kenneth Johnstone 04 December 1993 07 July 2003 1
Secretary Name Appointed Resigned Total Appointments
MORRICE, Philip John 30 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 July 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AP03 - Appointment of secretary 30 January 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 01 July 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 11 December 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 30 June 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 02 July 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 28 June 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 01 July 1998
287 - Change in situation or address of Registered Office 19 May 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 02 July 1996
363s - Annual Return 08 August 1995
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 18 July 1994
AA - Annual Accounts 27 January 1994
288 - N/A 04 January 1994
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 14 December 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 02 September 1992
AA - Annual Accounts 30 July 1992
288 - N/A 28 July 1992
363s - Annual Return 20 July 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363 - Annual Return 14 August 1991
AA - Annual Accounts 12 April 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 22 June 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 06 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1989
288 - N/A 11 January 1989
MISC - Miscellaneous document 23 June 1988
287 - Change in situation or address of Registered Office 28 August 1987
288 - N/A 28 August 1987
NEWINC - New incorporation documents 17 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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