MIMOSA (NO. 409) LIMITED
GLASGOW

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Company number SC103531
Status Active
Incorporation Date 5 March 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 eighty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Ewen Moncreiffe Scott as a director on 3 January 2017; Appointment of Mr Philip John Morrice as a secretary on 3 January 2017. The most likely internet sites of MIMOSA (NO. 409) LIMITED are www.mimosano409.co.uk, and www.mimosa-no-409.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 409 Limited is a Private Limited Company. The company registration number is SC103531. Mimosa No 409 Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Mimosa No 409 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 7hf. . MORRICE, Philip John is a Secretary of the company. MACPHAIL, Eileen Ann 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 BOWERS, Carol 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 SMITH, Edward has been resigned. Director SUMMERS, Margaret Elizabeth 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: 03 January 2017
Director
MACPHAIL, Eileen Ann
Appointed Date: 06 July 2011
70 years old
Director
MORRICE, Philip John
Appointed Date: 03 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: 03 January 2017
Appointed Date: 09 December 2007
Director
BOWERS, Carol
Resigned: 09 January 2004
Appointed Date: 30 December 1999
60 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: 03 January 2017
Appointed Date: 09 December 2007
63 years old
Director
SMITH, Edward
Resigned: 30 December 1999
Appointed Date: 04 December 1993
93 years old
Director
SUMMERS, Margaret Elizabeth
Resigned: 06 July 2011
Appointed Date: 08 November 2002
79 years old

Persons With Significant Control

Mrs Eileen Ann Macphail
Notified on: 3 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Mcgiven Macphail
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Muir
Notified on: 2 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMOSA (NO. 409) LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Jan 2017
Termination of appointment of Ewen Moncreiffe Scott as a director on 3 January 2017
16 Jan 2017
Appointment of Mr Philip John Morrice as a secretary on 3 January 2017
16 Jan 2017
Termination of appointment of Ewen Moncreiffe Scott as a secretary on 3 January 2017
16 Jan 2017
Appointment of Mr Philip John Morrice as a director on 3 January 2017
...
... and 78 more events
11 Aug 1987
PUC2 010887 2998 x £1 ord shares
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987
Registered office changed on 13/03/87 from: 151 st vincent street glasgow G2 5NJ
05 Mar 1987
Incorporation
02 Mar 1987
Certificate of Incorporation

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