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- MINERVA BUSINESS SYSTEMS LTD.
MINERVA BUSINESS SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
MINERVA BUSINESS SYSTEMS LTD.
COMPANY NUMBER
SC243836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/02/2003
(21 years and 10 months old)
WEBSITE
www.minervabs.net
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/2003
05/11/2007
AMA SOLUTIONS (SCOTLAND) LTD.
Previous Names
12/02/2003 05/11/2007 AMA SOLUTIONS (SCOTLAND) LTD.
STIRLINGSHIRE
FK3 8WX
Telephone: 08452450008
TPS: No
12a Cumberland Street South East La
Edinburgh
Midlothian
EH3 6RU
Telephone: 2450008
Unit 5
Gateway Business Park
Beancross Road
Grangemouth, Stirlingshire
FK3 8WX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA BUSINESS SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA BUSINESS SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA BUSINESS SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/02/2003 - Present (21 years and 10 months) Secretary: 12/02/2003 - Present (21 years and 10 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 0 |
View Report |
12/02/2003 - Present (21 years and 10 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
PETER TRAINER COMPANY SECRETARIES LTD. Director: 12/02/2003 - Present (21 years and 10 months) Secretary: 12/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 127 Past: 13928 |
View Report |
PETER TRAINER CORPORATE SERVICES LTD. 12/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 5055 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: Change in Reg. Office |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
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