Minerva Services (scotland) Limited in 19 Canning Street EDINBURGH

Minerva Services (scotland) Limited EDINBURGH

Founded in 1995, Minerva Services (scotland), classified under reg no. SC155404 is an active company. Currently registered at Exchange Tower EH3 8EH, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 8, 2013 Minerva Services (scotland) Limited is no longer carrying the name Minerva Leisure.

The company has 2 directors, namely Margaret M., Malcolm M.. Of them, Malcolm M. has been with the company the longest, being appointed on 28 September 1999 and Margaret M. has been with the company for the least time - from 6 April 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Melvyn P. who worked with the the company until 28 September 1999.

Minerva Services (scotland) Limited Address / Contact

Office Address	Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155404
Date of Incorporation	Tue, 17th Jan 1995
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Margaret M.

Position: Director

Appointed: 06 April 2016

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 28 September 1999

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Malcolm M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Minerva Leisure	May 8, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	35 041	33 392	8 778	18 861	76 983	62 392
Current Assets	41 643	38 104	10 796	47 169	105 624	75 842
Debtors	6 602	4 712	2 018	28 308	28 641	13 450
Net Assets Liabilities	-545 913	-608 613	-670 336	-676 846	-673 453	-359 158
Other Debtors		4 712	2 018	7 617	4 341	400
Property Plant Equipment	77 765	11 867	5 826	2 147	1 507	1 880

Other
Accrued Liabilities Deferred Income	2 000	1 999	2 001	2 000	2 199	3 651
Accumulated Depreciation Impairment Property Plant Equipment	728 692	794 590	597 776	601 455	603 382	555
Additions Other Than Through Business Combinations Property Plant Equipment					1 287	1 149
Average Number Employees During Period		3	3	3	4	3
Creditors	661 778	651 347	683 024	717 957	766 067	422 446
Increase From Depreciation Charge For Year Property Plant Equipment		65 898	6 041		1 927	776
Net Current Assets Liabilities	38 100	30 867	6 862	38 964	91 107	61 408
Other Creditors	661 778	651 347	683 024	717 957	766 067	422 446
Other Debtors Balance Sheet Subtotal	2 603	4 712
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			202 855			603 603
Other Disposals Property Plant Equipment			202 855			603 603
Other Taxation Social Security Payable	1 461	5 238	1 870	5 356	12 318	8 143
Property Plant Equipment Gross Cost	806 457	806 457	603 602	603 602	604 889	2 435
Total Assets Less Current Liabilities	115 865	42 734	12 688	41 111	92 614	63 288
Trade Creditors Trade Payables	82		63	849		2 640
Trade Debtors Trade Receivables	3 999			20 691	24 300	13 050

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2014: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 11th, August 2003	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2002 filed on: 11th, August 2003	accounts	Free Download (13 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (13 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 29th, July 1999	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1998 filed on: 29th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 21, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 9th, July 1997	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1996 filed on: 9th, July 1997	accounts	Free Download (10 pages)
363s	Annual return made up to January 20, 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 20, 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 24th, July 1996	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1995 filed on: 24th, July 1996	accounts	Free Download (10 pages)
363s	Annual return made up to February 27, 1996 filed on: 27th, February 1996	annual return
363s	Annual return made up to February 27, 1996 filed on: 27th, February 1996	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts	Free Download

Minerva Services (scotland) Limited EDINBURGH

Minerva Services (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

Addleshaw Goddard (scotland) Secretarial Limited

Malcolm M.

Peter M.

Fiona M.

Hbj 396 Limited

Andrew P.

Melvyn P.

Melvyn P.

John C.

Hbjg Limited

Addleshaw Goddard (scotland) Secretarial Limited

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Annual reports financial information

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