MINERVA BUSINESS SYSTEMS LTD.
Overview
| Company Name | MINERVA BUSINESS SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243836 |
| 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 BUSINESS SYSTEMS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is MINERVA BUSINESS SYSTEMS LTD. located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA BUSINESS SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| AMA SOLUTIONS (SCOTLAND) LTD. | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for MINERVA BUSINESS SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MINERVA BUSINESS SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for MINERVA BUSINESS SYSTEMS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Second filing of the annual return made up to Jan 26, 2011 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jan 06, 2012 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jan 06, 2013 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jan 05, 2014 | 22 pages | RP04AR01 | ||||||
Second filing of Confirmation Statement dated Jan 05, 2017 | 11 pages | RP04CS01 | ||||||
Second filing of the annual return made up to Jan 05, 2015 | 21 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jan 05, 2016 | 22 pages | RP04AR01 | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
05/01/17 Statement of Capital gbp 120 | 7 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||
Who are the officers of MINERVA BUSINESS SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Stuart Paterson | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | British | Director/Secretary | 44888560001 | |||||
| HUNTER, Julie | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | Director | 44888550001 | ||||
| HUNTER, Stuart Paterson | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | Director/Secretary | 44888560001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of MINERVA BUSINESS SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Paterson Hunter | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julie Hunter | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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