MIMOSA (NO.422) LIMITED
GLASGOW

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Company number SC108272
Status Active
Incorporation Date 15 December 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-three 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; Termination of appointment of Ewen Moncreiffe Scott as a secretary on 3 January 2017. The most likely internet sites of MIMOSA (NO.422) LIMITED are www.mimosano422.co.uk, and www.mimosa-no-422.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 422 Limited is a Private Limited Company. The company registration number is SC108272. Mimosa No 422 Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of Mimosa No 422 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 7hf. . MORRICE, Philip John is a Secretary of the company. LYON, James 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. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director HOLLOWAY, Iris has been resigned. Director KERR, Georgina has been resigned. Director MOWAT, Iain Alexander Thomas has been resigned. Director SCOTT, Ewen Moncreiffe has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED 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
LYON, James
Appointed Date: 21 November 2005
81 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
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 January 1989
Appointed Date: 15 December 1987
Director
DICKSON, Alan William Bain
Resigned: 04 December 1993
75 years old
Director
DICKSON, Anthea Susan
Resigned: 04 December 1993
70 years old
Director
HOLLOWAY, Iris
Resigned: 18 December 2000
Appointed Date: 04 December 1993
92 years old
Director
KERR, Georgina
Resigned: 21 November 2005
Appointed Date: 18 December 2000
97 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
Nominee Director
VINDEX LIMITED
Resigned: 14 January 1989
Appointed Date: 15 December 1987
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 January 1989
Appointed Date: 15 December 1987

MIMOSA (NO.422) LIMITED Events

17 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
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 secretary on 3 January 2017
16 Jan 2017
Appointment of Mr Philip John Morrice as a director on 3 January 2017
...
... and 73 more events
11 Jan 1989
Secretary resigned;new secretary appointed
16 Aug 1988
PUC2 2998 @ £1 ord. 100888
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Registered office changed on 04/01/88 from: 151 st. Vincent street glasgow G2 5NJ
15 Dec 1987
Incorporation

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