Company NameMinerva Corporate Advisers Limited
Company StatusDissolved
Company NumberSC553353
CategoryPrivate Limited Company
Incorporation Date23 December 2016(7 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Anthony Smith
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Brodies Llp 110 Queen Street
Glasgow
G1 3BX
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusClosed
Appointed23 December 2016(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland

Location

Registered AddressC/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
28 October 2019Application to strike the company off the register (1 page)
24 December 2018Confirmation statement made on 22 December 2018 with updates (4 pages)
17 September 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
14 September 2018Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
22 December 2017Confirmation statement made on 22 December 2017 with updates (5 pages)
22 December 2017Confirmation statement made on 22 December 2017 with updates (5 pages)
9 February 2017Director's details changed for Mr Paul Anthony Michael Smith on 9 February 2017 (2 pages)
9 February 2017Director's details changed for Mr Paul Anthony Michael Smith on 9 February 2017 (2 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 1
(45 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 1
(45 pages)