MINERVA SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | MINERVA SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155404 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA SERVICES (SCOTLAND) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MINERVA SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINERVA LEISURE LIMITED | Jun 18, 2002 | Jun 18, 2002 |
| MINERVA LEISURE PLC | Jan 17, 1995 | Jan 17, 1995 |
What are the latest accounts for MINERVA SERVICES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MINERVA SERVICES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MINERVA SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Walker Mcpherson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Harkess Moodie as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Peter Harkess Moodie as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Margaret Walker Mcpherson as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MINERVA SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| MCPHERSON, Malcolm Henry | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Scotland | British | Solicitor | 35518120004 | ||||||||
| PERCY, Melvyn John | Secretary | Aireoch Blanefield G63 9AP Glasgow | British | Company Director | 77200330001 | |||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| COCKBURN, John Robert | Director | The Granary Keir Bridge Of Allan | British | Company Director | 41558690002 | |||||||||
| MCPHERSON, Fiona | Director | 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | Director | 66897890001 | |||||||||
| MCPHERSON, Margaret Walker | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Kingdom | British | Director | 74519930006 | ||||||||
| MOODIE, Peter Harkess | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Scotland | British | Retired Fishing Skipper/Company Director | 64929320002 | ||||||||
| PERCY, Andrew Mark | Director | 17 Station Road Bearsden G61 4AW Glasgow | British | Company Director | 10879390001 | |||||||||
| PERCY, Melvyn John | Director | Aireoch Blanefield G63 9AP Glasgow | British | Company Director | 77200330001 | |||||||||
| HBJ 396 LIMITED | Director | 19 Ainslie Place EH3 6AU Edinburgh Lothian | 57136750001 | |||||||||||
| HENDERSON BOYD JACKSON LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180001 |
Who are the persons with significant control of MINERVA SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Henry Mcpherson | Jun 30, 2016 | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0