MIMOSA (NO.305) LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O ALEXANDER SLOAN, C.A. 38 CADOGAN STREET GLASGOW G2 7HF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MR ANDREW ROBERT PRYDE

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR APPOINTED MR PHILIP JOHN MORRICE

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR EWEN SCOTT

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY EWEN SCOTT

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21/12/1621 December 2016 SECRETARY APPOINTED MR PHILIP JOHN MORRICE

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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15/01/1515 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BURT

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19/09/1419 September 2014 DIRECTOR APPOINTED GORDON THOMSON

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22/01/1422 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/01/1316 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/01/1217 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BURNS

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCNEIL BURNS / 01/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURT / 01/01/2010

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06/01/106 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/06/093 June 2009 DIRECTOR APPOINTED JAMES BURT

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06/01/096 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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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

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE STEWART

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14/04/0814 April 2008 DIRECTOR APPOINTED CHARLES MCNEIL BURNS

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22/01/0822 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/085 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG

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24/01/0724 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/01/0522 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB

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14/01/9814 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9425 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93 FROM: UNIT 7 BALJAFFRAY SHOPPING PRECINCT GRAMPIAN WAY BEARSDEN GLASGOW G61 4RN

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/01/9322 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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10/07/9210 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/04/913 April 1991 RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/02/9125 February 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9125 February 1991 DIRECTOR'S PARTICULARS CHANGED

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23/01/9023 January 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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04/01/904 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/04/8921 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/01/8911 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8717 August 1987 DIRECTOR RESIGNED

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28/07/8728 July 1987 PUC2 2998 @ £1 ORD 21/7/87

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03/03/873 March 1987 NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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23/12/8623 December 1986 CERTIFICATE OF INCORPORATION

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