About

Registered Number: SC281532
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Administration
Registered Address: 7-11 Melville Street, Edinburgh, EH3 7PE

 

Established in 2005, Minerva People Ltd has its registered office in Edinburgh, it's status at Companies House is "Administration". There are 2 directors listed for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Rosemary Anne 14 March 2005 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew John Grant 31 March 2010 - 1

Filing History

Document Type Date
2.20B(Scot) - N/A 13 October 2017
2.22B(Scot) - N/A 31 August 2017
2.20B(Scot) - N/A 07 April 2017
2.16B(Scot) - N/A 15 November 2016
2.15B(Scot) - N/A 11 October 2016
MR04 - N/A 22 September 2016
AD01 - Change of registered office address 15 September 2016
2.11B(Scot) - N/A 15 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 14 November 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 29 September 2010
AP03 - Appointment of secretary 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 30 May 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 16 March 2006
410(Scot) - N/A 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 16 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.