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MIMOSA (NO.329) LIMITED

Company number SC095806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 TM02 Termination of appointment of Ewen Moncreiffe Scott as a secretary on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Philip John Morrice as a director on 21 December 2016
21 Dec 2016 AP03 Appointment of Mr Philip John Morrice as a secretary on 21 December 2016
29 Feb 2016 AP01 Appointment of Mr James Campbell Burt as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Peter Baxter as a director on 29 February 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,000
19 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3,000
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 TM01 Termination of appointment of Alexander Kelly as a director
26 Mar 2013 AP01 Appointment of Peter Baxter as a director
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
17 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Alexander Kelly on 1 January 2010
16 Dec 2009 AA Full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 03/01/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from c/o alexander sloan, C.A. 144 west george street glasgow G2 2HG