MINERVA BUSINESS SYSTEMS LTD.
GRANGEMOUTH AMA SOLUTIONS (SCOTLAND) LTD.

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Company number SC243836
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 120 . The most likely internet sites of MINERVA BUSINESS SYSTEMS LTD. are www.minervabusinesssystems.co.uk, and www.minerva-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Minerva Business Systems Ltd is a Private Limited Company. The company registration number is SC243836. Minerva Business Systems Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Minerva Business Systems Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . HUNTER, Stuart Paterson is a Secretary of the company. HUNTER, Julie is a Director of the company. HUNTER, Stuart Paterson is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNTER, Stuart Paterson
Appointed Date: 12 February 2003
Director
HUNTER, Julie
Appointed Date: 12 February 2003
65 years old
Director
HUNTER, Stuart Paterson
Appointed Date: 12 February 2003
68 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Stuart Paterson Hunter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Hunter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA BUSINESS SYSTEMS LTD. Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 120
19 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 120
...
... and 36 more events
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
New director appointed
12 Feb 2003
Incorporation

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