Mim's Enterprises Limited

Company Name	Mim's Enterprises Limited
Directors	Andrew Milne and Mimi Milne
Company Status	Active
Company Number	SC106104
Category	Private Limited Company
Incorporation Date	14 August 1987(36 years, 8 months ago)
Previous Names	Riggarch Limited and Mimi's Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Milne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 May 1989(1 year, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	Mimi Milne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	17 May 1989(1 year, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Secretary Name	Andrew Milne
Nationality	British
Status	Current
Appointed	17 May 1989(1 year, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	Simon Bender
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2007)
Role	Sales & Marketing Manager
Correspondence Address	9 Admirals Walk Tenterden Kent TN30 7AX

Contact

Website	mimspottery.com
Email address	[email protected]

Location

Registered Address	159-163 Glentanar Road Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mim's Pottery LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£405,595
Cash	£79,132
Current Liabilities	£1,563,322

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Charges

20 March 1997	Delivered on: 1 April 1997 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 March 1997	Delivered on: 24 March 1997 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Interest in and to the sub-lease of 76/80 glentanar road,balmore industrial estate,glasgow. Outstanding
27 January 1994	Delivered on: 31 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub-lease of 76-80 glentanar road,balmore indl estate,glasgow-gla 62506. Outstanding
27 January 1994	Delivered on: 31 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: Sub-lease of 76-80 glentanar road,balmore indl estate,glasgow-gla 62506. Outstanding
31 October 2001	Delivered on: 5 November 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 August 2000	Delivered on: 4 September 2000 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 26, balmore industrial estate, 159/163 glentanar road, glasgow. Outstanding
15 November 1993	Delivered on: 18 November 1993 Satisfied on: 24 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 1992	Delivered on: 21 April 1992 Satisfied on: 27 February 1995 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 March 1990	Delivered on: 13 March 1990 Satisfied on: 20 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A sub-lease of warehouse premises 76-80 glentanar road, glasgow. Fully Satisfied
20 December 1989	Delivered on: 28 December 1989 Satisfied on: 10 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 July 1988	Delivered on: 2 August 1988 Satisfied on: 20 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement 90-92 commerce street, glasgow. Fully Satisfied

Filing History

26 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
23 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
3 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
22 July 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
15 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
24 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
17 July 2017	Notification of Andrew Milne as a person with significant control on 1 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
17 July 2017	Notification of Andrew Milne as a person with significant control on 1 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Registered office address changed from 76-80 Glentanar Road Glasgow Lanarkshire G22 7XS on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 76-80 Glentanar Road Glasgow Lanarkshire G22 7XS on 29 April 2014 (1 page)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 November 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
24 November 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 April 2008	Return made up to 01/04/08; full list of members (3 pages)
29 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 March 2008	Accounts for a small company made up to 31 July 2006 (5 pages)
7 March 2008	Accounts for a small company made up to 31 July 2006 (5 pages)
21 June 2007	Return made up to 01/04/07; no change of members (7 pages)
21 June 2007	Return made up to 01/04/07; no change of members (7 pages)
21 August 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
21 August 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
12 May 2005	Return made up to 01/04/05; full list of members (7 pages)
12 May 2005	Return made up to 01/04/05; full list of members (7 pages)
19 March 2004	Return made up to 01/04/04; full list of members (7 pages)
19 March 2004	Return made up to 01/04/04; full list of members (7 pages)
11 March 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
11 March 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
2 April 2003	Return made up to 01/04/03; full list of members (7 pages)
2 April 2003	Return made up to 01/04/03; full list of members (7 pages)
3 March 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
3 March 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
7 December 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
7 December 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 April 2002	Return made up to 01/04/02; full list of members (6 pages)
2 April 2002	Return made up to 01/04/02; full list of members (6 pages)
21 December 2001	Alterations to a floating charge (4 pages)
21 December 2001	Alterations to a floating charge (4 pages)
21 December 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
21 December 2001	Alterations to a floating charge (10 pages)
21 December 2001	Alterations to a floating charge (10 pages)
21 December 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
5 November 2001	Partic of mort/charge * (5 pages)
5 November 2001	Partic of mort/charge * (5 pages)
2 April 2001	Return made up to 01/04/01; full list of members (6 pages)
2 April 2001	Return made up to 01/04/01; full list of members (6 pages)
4 December 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 December 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 September 2000	Partic of mort/charge * (5 pages)
4 September 2000	Partic of mort/charge * (5 pages)
28 March 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
28 March 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 April 1998	Return made up to 01/04/98; no change of members (4 pages)
1 April 1998	Return made up to 01/04/98; no change of members (4 pages)
24 April 1997	Dec mort/charge * (4 pages)
24 April 1997	Dec mort/charge * (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1997	Partic of mort/charge * (5 pages)
1 April 1997	Partic of mort/charge * (5 pages)
24 March 1997	Partic of mort/charge * (5 pages)
24 March 1997	Partic of mort/charge * (5 pages)
9 April 1996	Return made up to 01/04/96; full list of members (6 pages)
9 April 1996	Return made up to 01/04/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
18 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1987	Company name changed mimi's enterprises LIMITED\certificate issued on 16/12/87 (2 pages)
15 December 1987	Company name changed mimi's enterprises LIMITED\certificate issued on 16/12/87 (2 pages)
4 November 1987	Company name changed\certificate issued on 04/11/87 (3 pages)
4 November 1987	Company name changed\certificate issued on 04/11/87 (3 pages)
14 August 1987	Incorporation (16 pages)
14 August 1987	Incorporation (16 pages)

Mim's Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland