MINERVA DEVELOPMENTS LTD.
Overview
| Company Name | MINERVA DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283845 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA DEVELOPMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINERVA DEVELOPMENTS LTD. located?
| Registered Office Address | 159 King Street Rutherglen G73 1BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERVA DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for MINERVA DEVELOPMENTS LTD.?
| Annual Return |
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What are the latest filings for MINERVA DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 31 Station Road Langbank PA14 6YA to 159 King Street Rutherglen Glasgow G73 1BZ on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MINERVA DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Zoe | Secretary | 31 Station Road PA14 6YA Langbank Renfrewshire | British | 108069360001 | ||||||
| O'BRIEN, James | Director | 31 Station Road PA14 6YA Langbank | Scotland | British | 69789270002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does MINERVA DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 25, 2008 Delivered On Nov 28, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Equestrian centre and ground at gleddoch lodge, old greenock road, langbank REN30077. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 09, 2006 Delivered On Mar 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 81, 83 & 85 renfield street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 25, 2006 Delivered On Feb 01, 2006 | Outstanding | 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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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