| Company Name | Minerva Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283845 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James O'Brien |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 December 2015) |
| 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 | 28 September 2005(5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 December 2015) |
| Role | Company Director |
| Correspondence Address | 31 Station Road Langbank Renfrewshire PA14 6YA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
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 |
|---|
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 July 2014 | Registered office address changed from 31 Station Road Langbank PA14 6YA to 159 King Street Rutherglen Glasgow G73 1BZ on 30 July 2014 (1 page) |
| 12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 28 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 16 March 2006 | Partic of mort/charge * (4 pages) |
| 1 February 2006 | Partic of mort/charge * (6 pages) |
| 6 October 2005 | New secretary appointed (1 page) |
| 6 October 2005 | New director appointed (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Incorporation (16 pages) |