MIMOSA (NO.329) Ltd

About

Registered Number: SC095806
Date of Incorporation: 01/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG,

 

Established in 1985, Mimosa (No.329) Ltd are based in Glasgow, it has a status of "Active". Morrice, Philip John, O'donnell, Joseph, Kelly, Alexander, Mcewan, Robert Foster, Rundell, Alan Lambie are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Joseph 04 March 2019 - 1
KELLY, Alexander 30 June 2008 25 March 2013 1
MCEWAN, Robert Foster 31 December 2005 30 June 2008 1
RUNDELL, Alan Lambie 04 December 1993 09 May 2005 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
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 04 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 10 December 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 January 2017
TM01 - Termination of appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AP01 - Appointment of director 21 December 2016
AP03 - Appointment of secretary 21 December 2016
AP01 - Appointment of director 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 09 January 2014
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
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 25 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 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
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363a - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 05 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 11 October 2006
363a - Annual Return 30 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 22 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 16 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
363s - Annual Return 14 January 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 25 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1994
288 - N/A 04 January 1994
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 13 December 1993
AA - Annual Accounts 24 November 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 23 November 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 15 January 1992
363a - Annual Return 03 April 1991
AA - Annual Accounts 18 March 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
363 - Annual Return 30 January 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 20 November 1989
288 - N/A 11 January 1989
AA - Annual Accounts 18 November 1988
AA - Annual Accounts 05 February 1988
288 - N/A 17 August 1987
363 - Annual Return 07 August 1987
288 - N/A 22 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1987
NEWINC - New incorporation documents 01 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links