Minerva Way
Glasgow
G3 8AU
Scotland
Director Name | Mrs Teresa White |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2015(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Registered Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Colin White 6.67% Ordinary |
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1 at £1 | Lynn Elsey 6.67% Ordinary |
1 at £1 | Paul White 6.67% Ordinary |
6 at £1 | Alan White 40.00% Ordinary |
6 at £1 | Teresa White 40.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
22 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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8 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
28 July 2023 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page) |
28 May 2023 | Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page) |
30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
25 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
29 March 2021 | Registered office address changed from Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021 (1 page) |
14 March 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
3 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
22 December 2020 | Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
4 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
20 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
24 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
6 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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5 February 2015 | Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages) |
20 January 2015 | Incorporation Statement of capital on 2015-01-20
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20 January 2015 | Incorporation Statement of capital on 2015-01-20
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