MINERVA SERVICES (SCOTLAND) LIMITED
EDINBURGH MINERVA LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC155404
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Margaret Walker Mcpherson as a director on 6 April 2016. The most likely internet sites of MINERVA SERVICES (SCOTLAND) LIMITED are www.minervaservicesscotland.co.uk, and www.minerva-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Minerva Services Scotland Limited is a Private Limited Company. The company registration number is SC155404. Minerva Services Scotland Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Minerva Services Scotland Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. MCPHERSON, Malcolm Henry is a Director of the company. MCPHERSON, Margaret Walker is a Director of the company. Secretary PERCY, Melvyn John has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director COCKBURN, John Robert has been resigned. Director HBJ 396 LIMITED has been resigned. Director MCPHERSON, Fiona has been resigned. Director PERCY, Andrew Mark has been resigned. Director PERCY, Melvyn John has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 28 September 1999

Director
MCPHERSON, Malcolm Henry
Appointed Date: 28 September 1999
71 years old

Director
MCPHERSON, Margaret Walker
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
PERCY, Melvyn John
Resigned: 28 September 1999
Appointed Date: 18 January 1995

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 18 January 1995
Appointed Date: 17 January 1995

Director
COCKBURN, John Robert
Resigned: 19 February 1998
Appointed Date: 18 January 1995
76 years old

Director
HBJ 396 LIMITED
Resigned: 10 July 1998
Appointed Date: 19 February 1998

Director
MCPHERSON, Fiona
Resigned: 28 November 2003
Appointed Date: 28 September 1999
70 years old

Director
PERCY, Andrew Mark
Resigned: 28 September 1999
Appointed Date: 18 January 1995
65 years old

Director
PERCY, Melvyn John
Resigned: 28 September 1999
Appointed Date: 18 January 1995
69 years old

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Malcolm Henry Mcpherson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINERVA SERVICES (SCOTLAND) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mrs Margaret Walker Mcpherson as a director on 6 April 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
06 Mar 1995
Accounting reference date notified as 31/12

06 Mar 1995
Notice of assignment of name or new name to shares

06 Mar 1995
Memorandum and Articles of Association

06 Mar 1995
Memorandum and Articles of Association

17 Jan 1995
Incorporation

MINERVA SERVICES (SCOTLAND) LIMITED Charges

14 September 2004
Marine mortgage
Delivered: 28 September 2004
Status: Satisfied on 23 August 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 64 shares in the ship named "sonas".
2 July 2004
Marine mortgage
Delivered: 15 July 2004
Status: Satisfied on 28 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the ship sonas.