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