About

Registered Number: SC205381
Date of Incorporation: 23/03/2000 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years and 8 months ago)
Registered Address: 159 King Street, Rutherglen, Glasgow, G73 1BZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 April 2003 Outstanding

N/A

Floating charge 10 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.