MIMOSA (NO 430) LIMITED
GLASGOW

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Company number SC096221
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, C.A., 38 CADOGAN STREET, GLASGOW, G2 5HF
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-six 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 430) LIMITED are www.mimosano430.co.uk, and www.mimosa-no-430.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mimosa No 430 Limited is a Private Limited Company. The company registration number is SC096221. Mimosa No 430 Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of Mimosa No 430 Limited is C O Alexander Sloan C A 38 Cadogan Street Glasgow G2 5hf. . MORRICE, Philip John is a Secretary of the company. FERGUSON, 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. 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 SULLY, Dennis Wilbert 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: 03 January 2017
Director
FERGUSON, James
Appointed Date: 12 January 2015
73 years old
Director
MORRICE, Philip John
Appointed Date: 03 January 2017
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: 03 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
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
SULLY, Dennis Wilbert Robert
Resigned: 12 January 2015
Appointed Date: 04 December 1993
89 years old

Persons With Significant Control

Mr James Ferguson
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMOSA (NO 430) 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
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 76 more events
07 Aug 1987
Return made up to 30/01/87; change of members
30 Jan 1987
Accounting reference date shortened from 30/04 to 30/04
22 Jan 1987
New director appointed
05 Jan 1987
Accounting reference date notified as 30/04
03 Dec 1985
Certificate of incorporation

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