PI MINERVA LIMITED

Overview

Company Name	PI MINERVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC331502
Jurisdiction	Scotland
Date of Creation	Sep 26, 2007
Date of Cessation	Jul 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PI MINERVA LIMITED?

(7487) /

Where is PI MINERVA LIMITED located?

Registered Office Address	City Gate Altens Farm Road Nigg AB12 3LB Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PI MINERVA LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 780 LIMITED	Sep 26, 2007	Sep 26, 2007

What are the latest accounts for PI MINERVA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PI MINERVA LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2012

Application to strike the company off the register

3 pages

DS01

Dec 07, 2011

Termination of appointment of Steven Alexander Cordiner as a director on Dec 01, 2011

1 pages

TM01

Oct 31, 2011

Appointment of Mr Graeme Bruce Sleigh as a director on Aug 24, 2011

2 pages

AP01

Oct 31, 2011

Termination of appointment of John Graham Pearson as a director on Aug 24, 2011

1 pages

TM01

Oct 12, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 1	SH01

Apr 27, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 17, 2011

Miscellaneous

Section 519

2 pages

MISC

Dec 14, 2010

Auditor's resignation

2 pages

AUD

Oct 20, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

8 pages

AR01

Oct 19, 2010

Secretary's details changed for Mr Christpher Laskey Fidler on Sep 26, 2010

1 pages

CH03

Sep 01, 2010

Director's details changed for Mr Stephen John Wright on Aug 27, 2010

2 pages

CH01

Jul 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 21, 2010

Termination of appointment of Alexander Clark as a director

1 pages

TM01

Jun 21, 2010

Appointment of Mr Michael Joseph Horgan as a director

2 pages

AP01

Dec 16, 2009

Auditor's resignation

1 pages

AUD

Nov 30, 2009

Auditor's resignation

1 pages

AUD

Oct 30, 2009

Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on Oct 30, 2009

1 pages

AD01

Oct 22, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

4 pages

AR01

Oct 10, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

May 28, 2009

legacy

3 pages

288a

Apr 06, 2009

legacy

1 pages

287

Feb 04, 2009

legacy

2 pages

288a

Feb 04, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PI MINERVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jan 23, 2009		Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
FLEMING, Colin Ross 12 Rubislaw Den North AB15 4AN Aberdeen	Jan 23, 2009		Director	12 Rubislaw Den North AB15 4AN Aberdeen	Scotland	British	1959-4	72033550002
HORGAN, Michael Joseph Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Jun 08, 2010		Director	Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Scotland	Irish	1967-10	115264680001
SLEIGH, Graeme Bruce South Lodge Drive AB39 2PN Stonehaven 10 Aberdeenshire United Kingdom	Aug 24, 2011		Director	South Lodge Drive AB39 2PN Stonehaven 10 Aberdeenshire United Kingdom	United Kingdom	British	1970-9	158170570001
WRIGHT, Stephen John Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Oct 12, 2007		Director	Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	United Kingdom	British	1964-1	52357260004
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Sep 26, 2007	May 05, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 05, 2008	Jan 23, 2009	Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
CLARK, Alexander AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire	Jan 23, 2009	Jun 07, 2010	Director	AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire	United Kingdom	British	1950-9	136094220001
CORDINER, Steven Alexander 12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire	Oct 12, 2007	Dec 01, 2011	Director	12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire	Scotland	British	1954-3	54770600002
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Sep 26, 2007	Oct 12, 2007	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001
PEARSON, John Graham Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Jan 23, 2009	Aug 24, 2011	Director	Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Scotland	British	1963-5	136094420001
THOMAS, Howard 6 Inzievar Courtyard KY12 8HB Dunfermline Fife	Oct 12, 2007	Jan 23, 2009	Director	6 Inzievar Courtyard KY12 8HB Dunfermline Fife	Scotland	British	1966-12	69766210001

View Detailed Information on Officers and People with Significant 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