Mimosa (No. 205) Limited

Company Name	Mimosa (No. 205) Limited
Director	Elizabeth Arbuckle
Company Status	Active
Company Number	SC090780
Category	Private Limited Company
Incorporation Date	29 November 1984(39 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elizabeth Arbuckle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Senior Residential Social Worker
Country of Residence	Scotland
Correspondence Address	15 Victoria Street Plains Airdrie North Lanarkshire ML6 7GH Scotland

Director Name	Alan William Bain Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 1993)
Role	Company Director
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	Anthea Susan Dickson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 1993)
Role	Company Director
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Secretary Name	Anthea Susan Dickson
Nationality	British
Status	Resigned
Appointed	14 January 1989(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 1993)
Role	Company Director
Correspondence Address	8 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	Mr Iain Alexander Thomas Mowat
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(9 years after company formation)
Appointment Duration	14 years (resigned 14 December 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Director Name	Mr Henry Ferguson Robertson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(9 years after company formation)
Appointment Duration	9 months (resigned 05 September 1994)
Role	Retired
Correspondence Address	4 Cairnoch Hill Cumbernauld Glasgow Lanarkshire G68 9AR Scotland

Secretary Name	Mr Iain Alexander Thomas Mowat
Nationality	British
Status	Resigned
Appointed	04 December 1993(9 years after company formation)
Appointment Duration	14 years (resigned 14 December 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Director Name	James Grimley Hepburn
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(9 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 November 2009)
Role	Operations Technician
Correspondence Address	16 Whyte Avenue Irvine Ayrshire KA12 0EF Scotland

Director Name	Ewen Moncreiffe Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2007(23 years after company formation)
Appointment Duration	9 years (resigned 20 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Woodrush Glade Adambrae Park Livingston West Lothian EH54 9JY Scotland

Secretary Name	Ewen Moncreiffe Scott
Nationality	British
Status	Resigned
Appointed	09 December 2007(23 years after company formation)
Appointment Duration	9 years (resigned 20 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Woodrush Glade Adambrae Park Livingston West Lothian EH54 9JY Scotland

Director Name	Mr Philip John Morrice
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2016(32 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent St Glasgow G2 5SG Scotland

Secretary Name	Mr Philip John Morrice
Status	Resigned
Appointed	20 December 2016(32 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2020)
Role	Company Director
Correspondence Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent St Glasgow G2 5SG Scotland

Location

Registered Address	C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250 at £1	Mr Mckillop 8.33% Ordinary
2.3k at £1	Mrs E. Arbuckle 75.00% Ordinary
500 at £1	Mr James Grimley Hepburn 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
25 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
30 August 2021	Registered office address changed from C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 30 August 2021 (1 page)
18 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG on 16 February 2021 (1 page)
3 November 2020	Termination of appointment of Philip John Morrice as a secretary on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of Philip John Morrice as a director on 3 November 2020 (1 page)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018	Registered office address changed from C/O Alexander Sloan, C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
10 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Appointment of Mr Philip John Morrice as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Philip John Morrice as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Philip John Morrice as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Philip John Morrice as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a secretary on 20 December 2016 (1 page)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (5 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,000 (6 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,000 (6 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,000 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,000 (6 pages)
22 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,000 (6 pages)
22 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,000 (6 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Full accounts made up to 31 March 2012 (6 pages)
13 December 2012	Full accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Elizabeth Arbuckle on 1 December 2011 (2 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Elizabeth Arbuckle on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Elizabeth Arbuckle on 1 December 2011 (2 pages)
4 January 2012	Full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 March 2010 (6 pages)
16 December 2010	Full accounts made up to 31 March 2010 (6 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
16 December 2009	Full accounts made up to 31 March 2009 (6 pages)
16 December 2009	Full accounts made up to 31 March 2009 (6 pages)
25 November 2009	Appointment of Elizabeth Arbuckle as a director (3 pages)
25 November 2009	Termination of appointment of James Hepburn as a director (2 pages)
25 November 2009	Termination of appointment of James Hepburn as a director (2 pages)
25 November 2009	Appointment of Elizabeth Arbuckle as a director (3 pages)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
11 December 2008	Full accounts made up to 31 March 2008 (6 pages)
11 December 2008	Full accounts made up to 31 March 2008 (6 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o alexander sloan, C.A. 144 west george street glasgow G2 2HG (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o alexander sloan, C.A. 144 west george street glasgow G2 2HG (1 page)
21 January 2008	Return made up to 05/01/08; full list of members (4 pages)
21 January 2008	Return made up to 05/01/08; full list of members (4 pages)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
5 January 2008	New secretary appointed;new director appointed (2 pages)
5 January 2008	New secretary appointed;new director appointed (2 pages)
9 August 2007	Full accounts made up to 31 March 2007 (6 pages)
9 August 2007	Full accounts made up to 31 March 2007 (6 pages)
24 January 2007	Registered office changed on 24/01/07 from: 144 west george street glasgow G2 2HG (1 page)
24 January 2007	Return made up to 05/01/07; full list of members (4 pages)
24 January 2007	Return made up to 05/01/07; full list of members (4 pages)
24 January 2007	Registered office changed on 24/01/07 from: 144 west george street glasgow G2 2HG (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (6 pages)
11 October 2006	Full accounts made up to 31 March 2006 (6 pages)
18 January 2006	Return made up to 05/01/06; full list of members (4 pages)
18 January 2006	Return made up to 05/01/06; full list of members (4 pages)
25 October 2005	Full accounts made up to 31 March 2005 (6 pages)
25 October 2005	Full accounts made up to 31 March 2005 (6 pages)
22 January 2005	Return made up to 05/01/05; full list of members (7 pages)
22 January 2005	Return made up to 05/01/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 March 2004 (6 pages)
22 October 2004	Full accounts made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 05/01/04; full list of members (10 pages)
13 January 2004	Return made up to 05/01/04; full list of members (10 pages)
17 June 2003	Full accounts made up to 31 March 2003 (6 pages)
17 June 2003	Full accounts made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 05/01/03; full list of members (10 pages)
22 January 2003	Return made up to 05/01/03; full list of members (10 pages)
28 June 2002	Full accounts made up to 31 March 2002 (6 pages)
28 June 2002	Full accounts made up to 31 March 2002 (6 pages)
10 January 2002	Return made up to 05/01/02; full list of members (9 pages)
10 January 2002	Return made up to 05/01/02; full list of members (9 pages)
11 December 2001	Full accounts made up to 31 March 2001 (6 pages)
11 December 2001	Full accounts made up to 31 March 2001 (6 pages)
11 January 2001	Return made up to 05/01/01; full list of members (9 pages)
11 January 2001	Return made up to 05/01/01; full list of members (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (6 pages)
12 January 2000	Return made up to 05/01/00; full list of members (9 pages)
12 January 2000	Return made up to 05/01/00; full list of members (9 pages)
27 August 1999	Full accounts made up to 31 March 1999 (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (6 pages)
15 January 1999	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
14 January 1998	Return made up to 05/01/98; no change of members (4 pages)
14 January 1998	Return made up to 05/01/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (6 pages)
15 December 1997	Full accounts made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 05/01/97; no change of members (4 pages)
14 January 1997	Return made up to 05/01/97; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 March 1996 (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (6 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 March 1995 (6 pages)
31 August 1995	Full accounts made up to 31 March 1995 (6 pages)
14 January 1985	Company name changed\certificate issued on 14/01/85 (2 pages)
14 January 1985	Company name changed\certificate issued on 14/01/85 (2 pages)
29 November 1984	Incorporation (24 pages)
29 November 1984	Incorporation (24 pages)

Mimosa (No. 205) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland