MIMOSA (NO. 301) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 20/01/2520 January 2025 | Termination of appointment of Peter John William Mcneill as a director on 2025-01-20 |
| 18/11/2418 November 2024 | Termination of appointment of John Graham Jackson as a director on 2024-11-06 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Appointment of Mr Alan Robert Bell as a director on 2024-03-20 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN GRAHAM JACKSON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PETER JOHN WILLIAM MCNEILL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O ALEXANDER SLOAN, C.A. 38 CADOGAN STREET GLASGOW G2 7HF |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EWEN SCOTT |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MR PHILIP JOHN MORRICE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY EWEN SCOTT |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR PHILIP JOHN MORRICE |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN |
| 16/01/1316 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JOHN QUINN |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ROBERT NORMAN DUNCAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 06/01/106 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 01/01/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN, C.A. 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 21/01/0821 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/085 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB |
| 14/01/9814 January 1998 | RETURN MADE UP TO 03/01/98; CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 09/01/959 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: UNIT 7 BALJAFFRAY SHOPPING PRECINCT GRAMPIAN WAY BEARSDEN GLASGOW G61 4RN |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/09/8722 September 1987 | PUC2 2998 @ £1 ORD. 120987 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 12/09/8612 September 1986 | CERTIFICATE OF INCORPORATION |
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