MIMOSA (NO.405) LIMITED
GLASGOW

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Company number SC104617
Status Active
Incorporation Date 13 May 1987
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-four events have happened. The last three records are Termination of appointment of Ewen Moncreiffe Scott as a director on 30 January 2017; Termination of appointment of Ewen Moncreiffe Scott as a secretary on 30 January 2017; Appointment of Mr Philip John Morrice as a secretary on 30 January 2017. The most likely internet sites of MIMOSA (NO.405) LIMITED are www.mimosano405.co.uk, and www.mimosa-no-405.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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 405 Limited is a Private Limited Company. The company registration number is SC104617. Mimosa No 405 Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Mimosa No 405 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 7hf. . MORRICE, Philip John is a Secretary of the company. JOHNSTON, Robert Forsyth 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 FINLAY, William has been resigned. Director GIBSON, Agnes Christina Dunlop has been resigned. Director MCCLURE, Oswald has been resigned. Director MOWAT, Iain Alexander Thomas has been resigned. Director OGILVIE, Eleanor Marjorie has been resigned. Director SCOTT, Ewen Moncreiffe has been resigned. Director TOZER, Eric 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: 30 January 2017
Director
JOHNSTON, Robert Forsyth
Appointed Date: 21 March 2016
70 years old
Director
MORRICE, Philip John
Appointed Date: 30 January 2017
54 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: 30 January 2017
Appointed Date: 09 December 2007
Director
DICKSON, Alan William Bain
Resigned: 04 December 1993
75 years old
Director
DICKSON, Anthea Susan
Resigned: 04 December 1993
70 years old
Director
FINLAY, William
Resigned: 23 February 2015
Appointed Date: 06 March 2000
85 years old
Director
GIBSON, Agnes Christina Dunlop
Resigned: 24 August 1992
Appointed Date: 24 July 1992
81 years old
Director
MCCLURE, Oswald
Resigned: 21 March 2016
Appointed Date: 23 February 2015
81 years old
Director
MOWAT, Iain Alexander Thomas
Resigned: 14 December 2007
Appointed Date: 04 December 1993
76 years old
Director
OGILVIE, Eleanor Marjorie
Resigned: 05 January 1998
Appointed Date: 04 December 1993
75 years old
Director
SCOTT, Ewen Moncreiffe
Resigned: 30 January 2017
Appointed Date: 09 December 2007
63 years old
Director
TOZER, Eric
Resigned: 06 March 2000
Appointed Date: 05 January 1998
83 years old

MIMOSA (NO.405) LIMITED Events

30 Jan 2017
Termination of appointment of Ewen Moncreiffe Scott as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Ewen Moncreiffe Scott as a secretary on 30 January 2017
30 Jan 2017
Appointment of Mr Philip John Morrice as a secretary on 30 January 2017
30 Jan 2017
Appointment of Mr Philip John Morrice as a director on 30 January 2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 84 more events
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1987
New arts
28 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1987
Registered office changed on 28/05/87 from: 151 st vincent street glasgow G2 5NJ
08 May 1987
Certificate of Incorporation

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