MIMOSA (NO.102) LIMITED
GLASGOW

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Company number SC094799
Status Active
Incorporation Date 22 August 1985
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, C.A., 38 CADOGAN STREET, GLASGOW, G2 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Ewen Moncreiffe Scott as a director on 20 December 2016. The most likely internet sites of MIMOSA (NO.102) LIMITED are www.mimosano102.co.uk, and www.mimosa-no-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mimosa No 102 Limited is a Private Limited Company. The company registration number is SC094799. Mimosa No 102 Limited has been working since 22 August 1985. The present status of the company is Active. The registered address of Mimosa No 102 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 7hf. . MORRICE, Philip John is a Secretary of the company. MCALEER, Frank is a Director of the company. MORRICE, Philip John is a Director of the company. Secretary DICKSON, Anthea Susan has been resigned. Secretary MOWAT, Iain Alexander Thomas has been resigned. Secretary SCOTT, Ewen Moncreiffe has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director DRUMMOND, Helen has been resigned. Director HAMILTON, John Mcdowall has been resigned. Director MCLELLAN, Fraser has been resigned. Director MITCHELL, George Michal Cassidy has been resigned. Director MOWAT, Iain Alexander Thomas has been resigned. Director SCOTT, Ewen Moncreiffe has been resigned. Director SULLY, Dennis Wilber Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRICE, Philip John
Appointed Date: 14 December 2016

Director
MCALEER, Frank
Appointed Date: 20 December 2010
60 years old

Director
MORRICE, Philip John
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
DICKSON, Anthea Susan
Resigned: 17 January 1994

Secretary
MOWAT, Iain Alexander Thomas
Resigned: 14 December 2007
Appointed Date: 03 January 1995

Secretary
SCOTT, Ewen Moncreiffe
Resigned: 20 December 2016
Appointed Date: 09 December 2007

Director
DICKSON, Alan William Bain
Resigned: 17 January 1994
75 years old

Director
DICKSON, Anthea Susan
Resigned: 17 January 1994
70 years old

Director
DRUMMOND, Helen
Resigned: 14 July 2008
Appointed Date: 06 March 2000
89 years old

Director
HAMILTON, John Mcdowall
Resigned: 23 February 1995
Appointed Date: 18 February 1994
102 years old

Director
MCLELLAN, Fraser
Resigned: 06 March 2000
Appointed Date: 08 January 1997
73 years old

Director
MITCHELL, George Michal Cassidy
Resigned: 20 December 2010
Appointed Date: 14 July 2008
76 years old

Director
MOWAT, Iain Alexander Thomas
Resigned: 14 December 2007
Appointed Date: 03 January 1995
76 years old

Director
SCOTT, Ewen Moncreiffe
Resigned: 20 December 2016
Appointed Date: 09 December 2007
63 years old

Director
SULLY, Dennis Wilber Robert
Resigned: 08 January 1997
Appointed Date: 23 February 1995
89 years old

Persons With Significant Control

Mr Frank Mcaleer, Esq.
Notified on: 2 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMOSA (NO.102) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Termination of appointment of Ewen Moncreiffe Scott as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Ewen Moncreiffe Scott as a secretary on 20 December 2016
14 Dec 2016
Appointment of Mr Philip John Morrice as a secretary on 14 December 2016
...
... and 82 more events
17 Aug 1987
Director resigned

07 Aug 1987
Return made up to 03/01/87; full list of members

10 Feb 1987
Accounting reference date shortened from 31/03 to 28/02

22 Jan 1987
New director appointed

22 Aug 1985
Incorporation