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MIMOSA (NO. 314) LIMITED

Company number SC104244

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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 TM01 Termination of appointment of Ewen Moncreiffe Scott as a director on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of Ewen Moncreiffe Scott as a secretary on 21 December 2016
21 Dec 2016 AP03 Appointment of Mr Philip John Morrice as a secretary on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Philip John Morrice as a director on 21 December 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 May 2016 AP01 Appointment of Mr Douglas James Nattan as a director on 25 May 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3,000
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Dec 2012 AA Accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Dec 2010 AA Accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Elizabeth Carson on 1 July 2010
16 Dec 2009 AA Accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
11 Dec 2008 AA Accounts made up to 31 March 2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG
14 Jul 2008 363a Return made up to 14/07/08; full list of members
08 Jan 2008 288b Secretary resigned;director resigned