| Company Name | Minerva Corporate Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO302699 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Directors
| LLP Designated Member Name | Mr Paul Michael Smith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Mrs Patricia Catherine Smith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Status | Closed |
| Appointed | 08 June 2018(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Ms Caroline Summers |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Greenbank Avenue Glasgow G46 6SG Scotland |
| LLP Designated Member Name | Mr Patrick Knotts |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Greenbank Avenue Glasgow G46 6SG Scotland |
| LLP Designated Member Name | Elizabeth Rosa Kearney |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Orchard Drive Giffnock Glasgow G46 7NU Scotland |
Location
| Registered Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,019 |
| Cash | £252,298 |
| Current Liabilities | £2,950 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 7 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 18 February 2016 (9 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 August 2015 | Appointment of Elizabeth Rosa Kearney as a member on 26 February 2015 (3 pages) |
| 19 August 2015 | Termination of appointment of Patrick Knotts as a member on 26 February 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 18 February 2015 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 18 February 2014 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 7 March 2013 | Registered office address changed from 7 Greenbank Avenue Glasgow G46 6SG on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 7 Greenbank Avenue Glasgow G46 6SG on 7 March 2013 (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 18 February 2012 (9 pages) |
| 18 November 2011 | Termination of appointment of Caroline Summers as a member (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 November 2011 | Appointment of Mr Patrick Knotts as a member (3 pages) |
| 11 March 2011 | Annual return made up to 18 February 2011 (7 pages) |
| 14 December 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (3 pages) |
| 14 December 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (3 pages) |
| 18 February 2010 | Incorporation of a limited liability partnership (9 pages) |