Minard Development Company Limited

Company Name	Minard Development Company Limited
Director	Susan Morris Morris-Manuel
Company Status	Active
Company Number	SC036959
Category	Private Limited Company
Incorporation Date	10 November 1961(61 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Morris Morris-Manuel
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(59 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	David Forrester
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(27 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2003)
Role	Chartered Accountant
Correspondence Address	Belmont Le Froy Street Coatbridge ML5 1PN Scotland

Director Name	Stephen Alan Manuel
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(27 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Dunraven House 36 Green Street London W14 3FH

Director Name	Brian Joseph Taylor
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 1992)
Role	Retailer
Correspondence Address	31 Dalmeny Avenue Giffnock Glasgow Lanarkshire G46 7QF Scotland

Director Name	Harold Taylor
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	31 Dalmeny Avenue Giffnock Glasgow Lanarkshire G46 7QF Scotland

Secretary Name	Harold Taylor
Nationality	British
Status	Resigned
Appointed	27 March 1989(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 1992)
Role	Company Director
Correspondence Address	31 Dalmeny Avenue Giffnock Glasgow Lanarkshire G46 7QF Scotland

Director Name	Neil Balfour Morris
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	24 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Director Name	Margaret Green
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(30 years after company formation)
Appointment Duration	5 years (resigned 25 November 1996)
Role	Secretary
Correspondence Address	Flat 5/13 183 Quarry Street Hamilton Lanarkshire ML6 5QR Scotland

Secretary Name	Margaret Green
Nationality	British
Status	Resigned
Appointed	22 November 1991(30 years after company formation)
Appointment Duration	5 years (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Flat 5/13 183 Quarry Street Hamilton Lanarkshire ML6 5QR Scotland

Director Name	Deirdre Bernard
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(33 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (resigned 23 April 2020)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mrs Hazel Gordon
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(33 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mrs Hazel Gordon
Nationality	British
Status	Resigned
Appointed	25 November 1996(35 years after company formation)
Appointment Duration	24 years, 3 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Adam Ben Bernard
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(58 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Contact

Telephone	0141 6384454
Telephone region	Glasgow

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3k at £1	Robert Morris 7.64% Ordinary
5.4k at £1	Hazel Gordon 31.32% Ordinary
5.4k at £1	Deirdre Bernard 31.31% Ordinary
5.1k at £1	Susan Morris-manuel 29.73% Ordinary

Financials

Year	2014
Net Worth	£809,125
Cash	£101,363
Current Liabilities	£37,676

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	30 October 2023 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	3 May 2023 (5 months ago)
Next Return Due	17 May 2024 (7 months, 2 weeks from now)

Filing History

13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 17,200 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 17,200 (4 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 17,200 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 17,200 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 17,200 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 May 2012	Secretary's details changed for Hazel Gordon on 1 June 2011 (1 page)
8 May 2012	Director's details changed for Deirdre Bernard on 1 June 2011 (2 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Deirdre Bernard on 1 June 2011 (2 pages)
8 May 2012	Director's details changed for Hazel Gordon on 1 June 2011 (2 pages)
8 May 2012	Director's details changed for Hazel Gordon on 1 June 2011 (2 pages)
8 May 2012	Secretary's details changed for Hazel Gordon on 1 June 2011 (1 page)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Registered office address changed from C/O Craig, Cleland, C.a 21 Hunter Street East Kilbride Glasgow, G74 4LZ on 11 May 2010 (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 May 2009	Return made up to 03/05/09; full list of members (4 pages)
27 May 2008	Return made up to 03/05/08; full list of members (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 May 2007	Return made up to 03/05/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 May 2006	Return made up to 03/05/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 April 2005	Return made up to 03/05/05; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Registered office changed on 18/09/03 from: c/o craig cleland ca 21 hunter street east kilbride glasgow, G74 4LZ (1 page)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 August 2001	Return made up to 03/05/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 May 2000	Return made up to 03/05/00; full list of members (7 pages)
6 July 1999	Return made up to 03/05/99; full list of members (9 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 May 1998	Return made up to 03/05/98; no change of members (7 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 May 1997	Return made up to 03/05/97; no change of members (7 pages)
25 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: suite 289 93 hope street glasgow G2 6LD (1 page)
23 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director resigned (11 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
1 June 1995	Return made up to 03/05/95; no change of members (12 pages)
20 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 November 1961	Incorporation (19 pages)

Minard Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland