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- MINERVA SERVICES (SCOTLAND) LIMITED
MINERVA SERVICES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA SERVICES (SCOTLAND) LIMITED
COMPANY NUMBER
SC155404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/01/1995
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2002
08/05/2013
MINERVA LEISURE LIMITED
View all previous names
Previous Names
18/06/2002 08/05/2013 MINERVA LEISURE LIMITED
17/01/1995 18/06/2002 MINERVA LEISURE PLC
EDINBURGH
EH3 8EH
19 Ainslie Place
Edinburgh
Midlothian
EH3 6AU
Telephone: 2450008
Exchange Tower
19 Canning Street
Edinburgh
Lothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: Margaret Walker McPherson (907451993) has left the board |
Date: 01/11/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/1999 - Present (25 years and 3 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 63 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 28/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 203 Past: 1067 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 17/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 550 |
View Report |
18/01/1995 - 28/09/1999 (4 years and 8 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/01/1995 - 19/02/1998 (3 years and 1 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: Margaret Walker McPherson (907451993) has left the board |
Date: 01/11/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: New Board Member Peter Harkess Moodie (906492932) Appointed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Board Member Margaret Walker McPherson (907451993) Appointed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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