MIMOSA (NO. 304) LIMITED
GLASGOW

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Company number SC101648
Status Active
Incorporation Date 31 October 1986
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 eighty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ewen Moncreiffe Scott as a director on 20 December 2016. The most likely internet sites of MIMOSA (NO. 304) LIMITED are www.mimosano304.co.uk, and www.mimosa-no-304.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 304 Limited is a Private Limited Company. The company registration number is SC101648. Mimosa No 304 Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Mimosa No 304 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 7hf. . MORRICE, Philip John is a Secretary of the company. CALLAGHAN, Irene 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 ALLAN, John has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director MOWAT, Iain Alexander Thomas has been resigned. Director SCOTT, Ewen Moncreiffe has been resigned. Director THOMSON, Alexander 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: 20 December 2016

Director
CALLAGHAN, Irene
Appointed Date: 21 January 2008
80 years old

Director
MORRICE, Philip John
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
DICKSON, Anthea Susan
Resigned: 04 December 1993

Secretary
MOWAT, Iain Alexander Thomas
Resigned: 14 December 2007
Appointed Date: 04 December 1993

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

Director
ALLAN, John
Resigned: 21 January 2008
Appointed Date: 05 February 2001
83 years old

Director
DICKSON, Alan William Bain
Resigned: 04 December 1993
75 years old

Director
DICKSON, Anthea Susan
Resigned: 04 December 1993
70 years old

Director
MOWAT, Iain Alexander Thomas
Resigned: 14 December 2007
Appointed Date: 04 December 1993
76 years old

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

Director
THOMSON, Alexander
Resigned: 05 February 2001
Appointed Date: 04 December 1993
97 years old

Persons With Significant Control

Mr John Callaghan
Notified on: 2 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irene Callaghan
Notified on: 2 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMOSA (NO. 304) LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
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
20 Dec 2016
Appointment of Mr Philip John Morrice as a secretary on 20 December 2016
...
... and 78 more events
17 Aug 1987
Director resigned

03 Mar 1987
New director appointed

10 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Nov 1986
Registered office changed on 07/11/86 from: 151 st. Vincent street glasgow G2 5NJ

28 Oct 1986
Certificate of Incorporation