MINERVA CORPORATE PARTNERS LLP

MINERVA CORPORATE PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINERVA CORPORATE PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MINERVA CORPORATE PARTNERS LLP located?

    Registered Office Address
    C/O Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA CORPORATE PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for MINERVA CORPORATE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Registered office address changed from 18 Orchard Drive Giffnock Glasgow G46 7NU Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on Jul 05, 2021

    2 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 19, 2021 with updates

    2 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    2 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    2 pagesLLCS01

    Appointment of Mrs Patricia Catherine Smith as a member on Jun 08, 2018

    2 pagesLLAP01

    Termination of appointment of Elizabeth Rosa Kearney as a member on Jun 08, 2017

    1 pagesLLTM01

    Amended total exemption full accounts made up to Apr 05, 2018

    6 pagesAAMD

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    2 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to Feb 18, 2016

    9 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Appointment of Elizabeth Rosa Kearney as a member on Feb 26, 2015

    3 pagesLLAP01

    Termination of appointment of Patrick Knotts as a member on Feb 26, 2015

    2 pagesLLTM01

    Annual return made up to Feb 18, 2015

    8 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Who are the officers of MINERVA CORPORATE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Patricia Catherine
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    LLP Designated Member
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland255342820001
    SMITH, Paul Michael
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    LLP Designated Member
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland98826820001
    KEARNEY, Elizabeth Rosa
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    18
    Scotland
    LLP Designated Member
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    18
    Scotland
    United Kingdom200307660001
    KNOTTS, Patrick
    Greenbank Avenue
    G46 6SG Glasgow
    7
    LLP Designated Member
    Greenbank Avenue
    G46 6SG Glasgow
    7
    Scotland112316650001
    SUMMERS, Caroline
    Greenbank Avenue
    G46 6SG Glasgow
    7
    LLP Designated Member
    Greenbank Avenue
    G46 6SG Glasgow
    7
    Scotland149085050002

    Who are the persons with significant control of MINERVA CORPORATE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Smith
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    18
    Scotland
    Apr 06, 2016
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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