Based in Glasgow, Minerva First Ltd was founded on 23 March 2000, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'BRIEN, James | 06 April 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGNEW, Zoe | 22 March 2006 | - | 1 |
KEACHIE, Karen | 13 December 2001 | 22 March 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 20 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 July 2013 | |
AR01 - Annual Return | 18 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2013 | |
AA - Annual Accounts | 12 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2013 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AD01 - Change of registered office address | 10 May 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 09 November 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 21 August 2006 | |
363s - Annual Return | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 17 March 2005 | |
419a(Scot) - N/A | 09 February 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 06 May 2003 | |
410(Scot) - N/A | 25 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
410(Scot) - N/A | 21 October 2002 | |
363s - Annual Return | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
AA - Annual Accounts | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
363s - Annual Return | 12 June 2001 | |
MEM/ARTS - N/A | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
CERTNM - Change of name certificate | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
287 - Change in situation or address of Registered Office | 04 May 2000 | |
MEM/ARTS - N/A | 04 May 2000 | |
NEWINC - New incorporation documents | 23 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 08 April 2003 | Outstanding |
N/A |
Floating charge | 10 October 2002 | Fully Satisfied |
N/A |