MINERVA HOMES LIMITED
GLASGOW GOODFORUM LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC193660
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016. The most likely internet sites of MINERVA HOMES LIMITED are www.minervahomes.co.uk, and www.minerva-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Homes Limited is a Private Limited Company. The company registration number is SC193660. Minerva Homes Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Minerva Homes Limited is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . CROCKET, James Sandilands is a Director of the company. Secretary CAMERON, Malcolm Keith Macaulay has been resigned. Secretary CROCKET, Karen Norma Jean has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Malcolm Keith Macaulay has been resigned. Director CROCKET, Karen Norma Jean has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROCKET, James Sandilands
Appointed Date: 04 March 1999
67 years old

Resigned Directors

Secretary
CAMERON, Malcolm Keith Macaulay
Resigned: 13 June 2002
Appointed Date: 04 March 1999
Secretary
CROCKET, Karen Norma Jean
Resigned: 30 September 2013
Appointed Date: 13 June 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 1999
Appointed Date: 22 February 1999
Director
CAMERON, Malcolm Keith Macaulay
Resigned: 13 June 2002
Appointed Date: 04 March 1999
64 years old
Director
CROCKET, Karen Norma Jean
Resigned: 01 July 2012
Appointed Date: 23 November 2004
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr James Crocket
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MINERVA HOMES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 69 more events
02 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/99
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
02 Apr 1999
Registered office changed on 02/04/99 from: 24 great king street edinburgh EH3 6QN
22 Feb 1999
Incorporation

MINERVA HOMES LIMITED Charges

12 February 2008
Standard security
Delivered: 19 February 2008
Status: Satisfied on 16 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 53 holmlea road, battlefield, glasgow.
20 June 2006
Standard security
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 2 back walk, stirling.
3 October 2005
Standard security
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/r, 29 nairn street, glasgow.
3 October 2005
Standard security
Delivered: 14 October 2005
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/r, 18 yorkhill street, glasgow.
14 September 2005
Bond & floating charge
Delivered: 30 September 2005
Status: Satisfied on 5 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 16 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/1, 4 kelvindale road, glasgow.
1 November 1999
Standard security
Delivered: 10 November 1999
Status: Satisfied on 6 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 nairn street, yorkhill, glasgow.
11 October 1999
Standard security
Delivered: 18 October 1999
Status: Satisfied on 6 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 yorkhill street, glasgow.
6 July 1999
Floating charge
Delivered: 15 July 1999
Status: Satisfied on 2 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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