Minerva First Limited

Company Name	Minerva First Limited
Company Status	Dissolved
Company Number	SC205381
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Surfon Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	James O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(1 week, 6 days after company formation)
Appointment Duration	17 years, 1 month (closed 30 May 2017)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	31 Station Road Langbank PA14 6YA Scotland

Secretary Name	Zoe Agnew
Nationality	British
Status	Closed
Appointed	22 March 2006(6 years after company formation)
Appointment Duration	11 years, 2 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	31 Station Road Langbank Renfrewshire PA14 6YA Scotland

Director Name	David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2001)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Ben Cruach Lodge Tarbet G83 7DG Scotland

Secretary Name	Mr Graeme Ramsay Murdoch
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	52 Turners Avenue Maxwellton Gate Paisley Renfrewshire PA1 2NZ Scotland

Secretary Name	Karen Keachie
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	17 Lochgreen Place Caprington Kilmarnock Ayrshire KA1 4UY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sjpp.co.uk
Telephone	01753 449495
Telephone region	Slough

Location

Registered Address	159 King Street Rutherglen Glasgow G73 1BZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	James O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,062
Current Liabilities	£54,567

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 April 2003	Delivered on: 25 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 October 2002	Delivered on: 21 October 2002 Satisfied on: 9 February 2005 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due under the factoring agreement dated 11 october 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
12 April 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Registered office address changed from 110 Glasgow Road Rutherglen Glasgow Lanarkshire G73 1SU on 10 May 2011 (1 page)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
12 April 2010	Director's details changed for James O'brien on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for James O'brien on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
16 April 2009	Return made up to 23/03/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 23/03/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Registered office changed on 17/05/07 from: hennessy bowie 2 kenmure lane bishopbriggs glasgow G64 2RA (1 page)
23 April 2007	Return made up to 23/03/07; full list of members (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Return made up to 23/03/06; full list of members (6 pages)
24 April 2006	New secretary appointed (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 23/03/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2005	Dec mort/charge * (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: 131-133 minerva street glasgow G3 8LE (1 page)
19 April 2004	Return made up to 23/03/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2003	Return made up to 23/03/03; full list of members (6 pages)
25 April 2003	Partic of mort/charge * (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 October 2002	Partic of mort/charge * (7 pages)
1 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/05/02 (6 pages)
21 March 2002	Registered office changed on 21/03/02 from: hennessey bowie & co 2 kenmure lane,bishopbriggs glasgow G60 2DA (1 page)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
3 November 2001	Director's particulars changed (1 page)
12 June 2001	Return made up to 23/03/01; full list of members (6 pages)
6 November 2000	Memorandum and Articles of Association (15 pages)
17 October 2000	Registered office changed on 17/10/00 from: breckenridge house 270 sauchiehall street,glasgow lanarkshire G2 3EH (1 page)
13 October 2000	Company name changed surfon LIMITED\certificate issued on 16/10/00 (2 pages)
9 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
4 May 2000	Memorandum and Articles of Association (9 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 March 2000	Incorporation (13 pages)

Minerva First Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland