Company NameMFV Minerva Llp
Company StatusDissolved
Company NumberSO300107
CategoryLimited Liability Partnership
Incorporation Date31 May 2002(21 years, 10 months ago)
Dissolution Date15 March 2016 (8 years ago)

Directors

LLP Designated Member NameJames Buchan Thomson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Heddle Court
Fraserburgh
Aberdeenshire
AB43 7FD
Scotland
LLP Designated Member NamePeter & J. Johnstone Limited (Corporation)
StatusClosed
Appointed31 May 2002(same day as company formation)
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
LLP Designated Member NameJimmy (Fishing) Limited (Corporation)
StatusClosed
Appointed01 June 2011(9 years after company formation)
Appointment Duration4 years, 9 months (closed 15 March 2016)
Correspondence Address2 Heddle Court
Fraserburgh
Aberdeenshire
AB43 7FD
Scotland
LLP Designated Member NameElaine Thomson
Date of BirthJanuary 1963 (Born 61 years ago)
StatusResigned
Appointed30 November 2003(1 year, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 April 2010)
RoleCompany Director
Correspondence Address2 Cairnhill Drive
Fraserburgh
Aberdeenshire
AB43 9JT
Scotland

Location

Registered AddressC/O Peter & J. Johnstone Limited
Bridge Street
Peterhead
AB42 1DH
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Financials

Year2014
Net Worth£2,076,293
Current Liabilities£1,074,994

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
17 December 2015Application to strike the limited liability partnership off the register (3 pages)
17 December 2015Application to strike the limited liability partnership off the register (3 pages)
1 June 2015Annual return made up to 31 May 2015 (4 pages)
1 June 2015Annual return made up to 31 May 2015 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014Satisfaction of charge 2 in full (1 page)
25 July 2014Satisfaction of charge 2 in full (1 page)
14 July 2014Satisfaction of charge 1 in full (1 page)
14 July 2014Satisfaction of charge 1 in full (1 page)
5 June 2014Annual return made up to 31 May 2014 (4 pages)
5 June 2014Annual return made up to 31 May 2014 (4 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013Annual return made up to 31 May 2013 (4 pages)
4 June 2013Annual return made up to 31 May 2013 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 June 2012Member's details changed for Jimmy (Fishing) Limited on 8 June 2012 (1 page)
8 June 2012Member's details changed for Jimmy (Fishing) Limited on 8 June 2012 (1 page)
8 June 2012Member's details changed for Peter & J. Johnstone Limited on 8 June 2012 (2 pages)
8 June 2012Annual return made up to 6 June 2012 (4 pages)
8 June 2012Member's details changed for Jimmy (Fishing) Limited on 8 June 2012 (1 page)
8 June 2012Member's details changed for Peter & J. Johnstone Limited on 8 June 2012 (2 pages)
8 June 2012Annual return made up to 6 June 2012 (4 pages)
8 June 2012Annual return made up to 6 June 2012 (4 pages)
8 June 2012Member's details changed for Peter & J. Johnstone Limited on 8 June 2012 (2 pages)
31 May 2012Annual return made up to 31 May 2012 (4 pages)
31 May 2012Annual return made up to 31 May 2012 (4 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011Appointment of Jimmy (Fishing) Limited as a member (3 pages)
5 August 2011Appointment of Jimmy (Fishing) Limited as a member (3 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011Annual return made up to 31 May 2011 (3 pages)
17 June 2011Member's details changed for James Buchan Thomson on 17 June 2011 (2 pages)
17 June 2011Member's details changed for James Buchan Thomson on 17 June 2011 (2 pages)
17 June 2011Annual return made up to 31 May 2011 (3 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010Annual return made up to 31 May 2010 (10 pages)
16 June 2010Annual return made up to 31 May 2010 (10 pages)
2 June 2010Termination of appointment of Elaine Thomson as a member (2 pages)
2 June 2010Termination of appointment of Elaine Thomson as a member (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 June 2009Annual return made up to 31/05/09 (3 pages)
4 June 2009Annual return made up to 31/05/09 (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2008Member's particulars james thomson (1 page)
22 August 2008Member's particulars james thomson (1 page)
5 June 2008Annual return made up to 31/05/08 (3 pages)
5 June 2008Annual return made up to 31/05/08 (3 pages)
21 February 2008Return made up to 31/05/07; amending return (3 pages)
21 February 2008Return made up to 31/05/07; amending return (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007Annual return made up to 31/05/07 (4 pages)
8 June 2007Annual return made up to 31/05/07 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006Member's particulars changed (2 pages)
23 June 2006Annual return made up to 06/06/06 (4 pages)
23 June 2006Member's particulars changed (2 pages)
23 June 2006Annual return made up to 06/06/06 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 August 2005Auditor's resignation (1 page)
12 August 2005Auditor's resignation (1 page)
6 July 2005Annual return made up to 31/05/05 (4 pages)
6 July 2005Annual return made up to 31/05/05 (4 pages)
4 March 2005Amended accounts made up to 31 December 2003 (10 pages)
4 March 2005Amended accounts made up to 31 December 2003 (10 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (10 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (10 pages)
14 June 2004Annual return made up to 31/05/04 (2 pages)
14 June 2004Annual return made up to 31/05/04 (2 pages)
5 January 2004New member appointed (1 page)
5 January 2004New member appointed (1 page)
12 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
12 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
3 June 2003Annual return made up to 31/05/03 (2 pages)
3 June 2003Annual return made up to 31/05/03 (2 pages)
2 June 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
2 June 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
29 October 2002Partic of mort/charge * (5 pages)
29 October 2002Partic of mort/charge * (5 pages)
15 October 2002Partic of mort/charge * (6 pages)
15 October 2002Partic of mort/charge * (6 pages)
31 May 2002Incorporation (3 pages)
31 May 2002Incorporation (3 pages)