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MINERVA SERVICES (SCOTLAND) LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC155404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Managing Directors
- MCPHERSON, Malcolm Henry
- MCPHERSON, Margaret Walker
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-17
- Age Of Company 1995-01-17 29 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Malcolm Henry Mcpherson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINERVA LEISURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
✓
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MINERVA SERVICES (SCOTLAND) LIMITED Company Description
- MINERVA SERVICES (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC155404. Its current trading status is "live". It was registered 1995-01-17. It was previously called MINERVA LEISURE LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Exchange Tower .
Get MINERVA SERVICES (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Services (Scotland) Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 1995-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc155404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc155404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc155404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-01) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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resolution (2013-05-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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certificate-change-of-name-company (2013-05-08) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2012-02-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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change-person-director-company-with-change-date (2011-02-18) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-19) - CH04
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-02-12) - 363a
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legacy (2007-02-12) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-02-20) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-12) - AA
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legacy (2005-03-02) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-09-28) - 410(Scot)
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legacy (2004-09-28) - 419a(Scot)
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accounts-with-made-up-date (2004-06-03) - AA
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legacy (2004-02-13) - 363s
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legacy (2004-07-15) - 410(Scot)
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keyboard_arrow_right 2003
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legacy (2003-12-03) - 288b
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accounts-with-made-up-date (2003-08-11) - AA
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-16) - 287
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certificate-re-registration-public-limited-company-to-private (2002-06-18) - CERT10
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re-registration-memorandum-articles (2002-06-18) - MAR
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legacy (2002-06-18) - 53
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resolution (2002-06-18) - RESOLUTIONS
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accounts-with-made-up-date (2002-05-14) - AA
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legacy (2002-02-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 363s
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accounts-with-made-up-date (2001-06-28) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-28) - AA
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legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-05) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 287
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accounts-with-made-up-date (1999-07-29) - AA
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legacy (1999-01-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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legacy (1998-02-26) - 288a
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legacy (1998-02-26) - 288b
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accounts-with-made-up-date (1998-07-22) - AA
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-07-21) - 288b
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-09) - AA
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legacy (1997-01-20) - 363s
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-15) - AUD
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accounts-with-made-up-date (1996-07-24) - AA
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legacy (1996-02-27) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-03-06) - MEM/ARTS
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legacy (1995-03-06) - 128(4)
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legacy (1995-03-06) - 224
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legacy (1995-03-06) - 287
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legacy (1995-03-06) - 288
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resolution (1995-03-06) - RESOLUTIONS
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application-to-commence-business (1995-03-06) - 117
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certificate-authorisation-to-commence-business-borrow (1995-03-06) - CERT8
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legacy (1995-03-08) - 88(2)R
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incorporation-company (1995-01-17) - NEWINC
