Mimosa (No.329) Limited

Company Name	Mimosa (No.329) Limited
Director	Joseph O'Donnell
Company Status	Active
Company Number	SC095806
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph O'Donnell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2019(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Unknown
Country of Residence	Northern Ireland
Correspondence Address	C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Alan William Bain Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 2 months 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 October 1989(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (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 1990(4 years, 2 months after company formation)
Appointment Duration	3 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(8 years, 1 month 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	Alan Lambie Rundell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 09 May 2005)
Role	Insurance Consultant
Correspondence Address	1 Woodend Drive Airdrie Lanarkshire ML6 7EA Scotland

Secretary Name	Mr Iain Alexander Thomas Mowat
Nationality	British
Status	Resigned
Appointed	04 December 1993(8 years, 1 month 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	Andrew Main McBean
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	2 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Robert Foster McEwan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Retired
Correspondence Address	69 Randyford Street Falkirk Stirlingshire FK2 9DG Scotland

Director Name	Ewen Moncreiffe Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2007(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 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(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 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 Alexander Kelly
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2013)
Role	Mechanic & Engineer
Country of Residence	Scotland
Correspondence Address	91 Canal Street Saltcoats Ayrshire KA21 5JB Scotland

Director Name	Peter Baxter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 March 2013(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Hilton Terrace Bishopbriggs Glasgow Lanarkshire G64 3HB Scotland

Director Name	Mr James Campbell Burt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Borthwick Drive East Kilbride Glasgow G75 8YH Scotland

Director Name	Mr Philip John Morrice
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2016(31 years, 1 month 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	21 December 2016(31 years, 1 month 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

500 at £1	Alan Lambie Rundell & Mrs Rundell 16.67% Ordinary
500 at £1	Miss F.c. Macmillan 16.67% Ordinary
500 at £1	Mr P. Baxter 16.67% Ordinary
500 at £1	Mr P. Baxter & Mrs P. Baxter 16.67% Ordinary
500 at £1	Mrs E. Dailly 16.67% Ordinary
500 at £1	Mrs J. Burt 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months, 1 week ago)
Next Return Due	17 January 2025 (8 months, 1 week from now)

Filing History

13 January 2024	Confirmation statement made on 3 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 3 January 2023 with no updates (3 pages)
19 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 3 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)
9 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 February 2021	Confirmation statement made on 3 January 2021 with updates (4 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 3 January 2020 with updates (4 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of James Campbell Burt as a director on 1 April 2019 (1 page)
4 March 2019	Appointment of Mr Joseph O'donnell as a director on 4 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 3 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 3 January 2018 with no updates (3 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)
11 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Appointment of Mr Philip John Morrice as a secretary on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Philip John Morrice as a secretary on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Philip John Morrice as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Philip John Morrice as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Ewen Moncreiffe Scott as a director on 21 December 2016 (1 page)
29 February 2016	Appointment of Mr James Campbell Burt as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Baxter as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr James Campbell Burt as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Baxter as a director on 29 February 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 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (6 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (6 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (6 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000 (6 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000 (6 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 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 3 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 3 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 3 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)
26 March 2013	Termination of appointment of Alexander Kelly as a director (2 pages)
26 March 2013	Appointment of Peter Baxter as a director (3 pages)
26 March 2013	Appointment of Peter Baxter as a director (3 pages)
26 March 2013	Termination of appointment of Alexander Kelly as a director (2 pages)
16 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 3 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 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (9 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 3 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)
17 January 2010	Director's details changed for Alexander Kelly on 1 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Director's details changed for Alexander Kelly on 1 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Director's details changed for Alexander Kelly on 1 January 2010 (2 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)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
6 January 2009	Return made up to 03/01/09; 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)
2 July 2008	Appointment terminated director robert mcewan (1 page)
2 July 2008	Director appointed alexander kelly (2 pages)
2 July 2008	Director appointed alexander kelly (2 pages)
2 July 2008	Appointment terminated director robert mcewan (1 page)
22 January 2008	Return made up to 03/01/08; full list of members (3 pages)
22 January 2008	Return made up to 03/01/08; full list of members (3 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	Return made up to 03/01/07; full list of members (3 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 03/01/07; full list of members (3 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)
30 January 2006	Return made up to 03/01/06; full list of members (3 pages)
30 January 2006	Return made up to 03/01/06; full list of members (3 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (6 pages)
24 October 2005	Full accounts made up to 31 March 2005 (6 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
22 January 2005	Return made up to 03/01/05; full list of members (9 pages)
22 January 2005	Return made up to 03/01/05; full list of members (9 pages)
21 October 2004	Full accounts made up to 31 March 2004 (6 pages)
21 October 2004	Full accounts made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 03/01/04; full list of members (9 pages)
13 January 2004	Return made up to 03/01/04; full list of members (9 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 03/01/03; full list of members (9 pages)
22 January 2003	Return made up to 03/01/03; full list of members (9 pages)
27 June 2002	Full accounts made up to 31 March 2002 (6 pages)
27 June 2002	Full accounts made up to 31 March 2002 (6 pages)
10 January 2002	Return made up to 03/01/02; full list of members (8 pages)
10 January 2002	Return made up to 03/01/02; full list of members (8 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)
16 January 2001	Return made up to 03/01/01; full list of members (8 pages)
16 January 2001	Return made up to 03/01/01; full list of members (8 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 03/01/00; full list of members (9 pages)
12 January 2000	Return made up to 03/01/00; 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 03/01/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Return made up to 03/01/99; change 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 03/01/98; full list of members (6 pages)
14 January 1998	Return made up to 03/01/98; full list of members (6 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 03/01/97; no change of members (4 pages)
14 January 1997	Return made up to 03/01/97; 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; no change of members (4 pages)
10 January 1996	Return made up to 03/01/96; no change of members (4 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)
1 November 1985	Incorporation (24 pages)
1 November 1985	Incorporation (24 pages)

Mimosa (No.329) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland