MINERVA PEOPLE LIMITED
Overview
| Company Name | MINERVA PEOPLE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC281532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA PEOPLE LIMITED?
- Other education n.e.c. (85590) / Education
Where is MINERVA PEOPLE LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERVA PEOPLE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for MINERVA PEOPLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 14, 2017 |
| Next Confirmation Statement Due | Mar 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MINERVA PEOPLE LIMITED?
| Annual Return |
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What are the latest filings for MINERVA PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Patricia Ann Grant Hunter as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Grant Hunter as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Grant Hunter as a secretary on Sep 07, 2016 | 2 pages | TM02 | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 26 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 22 pages | 2.15B(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Queensberry House 147 High Street Dumfries DG1 2QT to 7-11 Melville Street Edinburgh EH3 7PE on Sep 15, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 10 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Grant Hunter on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew John Grant Hunter on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MINERVA PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew John Grant | Secretary | Melville Street EH3 7PE Edinburgh 7-11 | 150196000001 | |||||||
| HUNTER, Patricia Ann Grant | Secretary | Strathburn 5 Mountainhall Court DG1 4YY Dumfries Dumfriesshire | British | 103753850001 | ||||||
| SLACK, Rosemary Anne | Secretary | 25 Hardthorn Road DG2 9JJ Dumfries | British | 103776060001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HUNTER, Andrew John Grant | Director | Tinwald Court Heathhall DG1 3NS Dumfries 1 United Kingdom | United Kingdom | British | 137533120002 | |||||
| HUNTER, Patricia Ann Grant | Director | Strathburn 5 Mountainhall Court DG1 4YY Dumfries Dumfriesshire | United Kingdom | British | 103753850001 | |||||
| SLACK, Rosemary Anne | Director | 25 Hardthorn Road DG2 9JJ Dumfries | United Kingdom | British | 103776060001 |
Does MINERVA PEOPLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 16, 2005 Delivered On Sep 23, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MINERVA PEOPLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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