Minerva Services (Scotland) Limited

Company Name	Minerva Services (Scotland) Limited
Directors	Malcolm Henry McPherson and Margaret Walker McPherson
Company Status	Active
Company Number	SC155404
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Previous Name	Minerva Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(4 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(21 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	28 September 1999(4 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	John Robert Cockburn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 1998)
Role	Company Director
Correspondence Address	The Granary Keir Bridge Of Allan

Director Name	Andrew Mark Percy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	17 Station Road Bearsden Glasgow G61 4AW Scotland

Director Name	Melvyn John Percy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Aireoch Blanefield Glasgow G63 9AP Scotland

Secretary Name	Melvyn John Percy
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Aireoch Blanefield Glasgow G63 9AP Scotland

Director Name	Fiona McPherson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	88 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Mr Peter Harkess Moodie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2020)
Role	Retired Fishing Skipper/Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	HBJ 396 Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1998)
Correspondence Address	19 Ainslie Place Edinburgh Lothian EH3 6AU Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Malcolm Henry Mcpherson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,408
Cash	£28,999
Current Liabilities	£42,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

14 September 2004	Delivered on: 28 September 2004 Satisfied on: 23 August 2013 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Marine mortgage Secured details: All sums due under the loan agreement dated 22 july 2004. Particulars: 64 shares in the ship named "sonas". Fully Satisfied
2 July 2004	Delivered on: 15 July 2004 Satisfied on: 28 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Marine mortgage Secured details: Â£130,000 in terms of the loan agreement. Particulars: 64/64TH shares in the ship sonas. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Appointment of Mrs Margaret Walker Mcpherson as a director on 6 April 2016 (2 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Company name changed minerva leisure LIMITED\certificate issued on 08/05/13 CONNOT ‐ (3 pages)
8 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-08 (1 page)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 February 2011	Director's details changed for Mr Malcolm Henry Mcpherson on 14 February 2011 (2 pages)
18 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Director's details changed for Malcolm Henry Mcpherson on 12 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Hbjgw Secretarial Limited on 12 February 2010 (2 pages)
19 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 17/01/08; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 17/01/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 17/01/06; full list of members (6 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Return made up to 17/01/05; full list of members (6 pages)
28 September 2004	Partic of mort/charge * (5 pages)
28 September 2004	Dec mort/charge * (4 pages)
15 July 2004	Partic of mort/charge * (6 pages)
3 June 2004	Accounts made up to 31 December 2003 (10 pages)
13 February 2004	Return made up to 17/01/04; full list of members (6 pages)
3 December 2003	Director resigned (1 page)
11 August 2003	Accounts made up to 31 December 2002 (13 pages)
27 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
18 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2002	Re-registration of Memorandum and Articles (16 pages)
18 June 2002	Application for reregistration from PLC to private (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Accounts made up to 31 December 2001 (13 pages)
13 February 2002	Return made up to 17/01/02; full list of members (6 pages)
28 June 2001	Accounts made up to 31 December 2000 (14 pages)
29 January 2001	Return made up to 17/01/01; full list of members (6 pages)
28 July 2000	Accounts made up to 31 December 1999 (13 pages)
20 March 2000	Return made up to 17/01/00; full list of members (6 pages)
5 November 1999	New director appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 18 woodside place glasgow G3 7QL (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
29 July 1999	Accounts made up to 31 December 1998 (11 pages)
27 January 1999	Return made up to 17/01/99; full list of members (6 pages)
22 July 1998	Accounts made up to 31 December 1997 (11 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
21 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Accounts made up to 31 December 1996 (10 pages)
20 January 1997	Return made up to 17/01/97; no change of members (4 pages)
15 August 1996	Auditor's resignation (1 page)
24 July 1996	Accounts made up to 31 December 1995 (10 pages)
6 March 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
17 January 1995	Incorporation (15 pages)

Minerva Services (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland