MINARD DEVELOPMENT COMPANY LIMITED
21 HUNTER STREET, EAST KILBRIDE, GLASGOW G74 4LZ- Active
- Private Limited Company
- Company No. SC036959
- Last Updated: 01 Mar 2024
Company Profile
MINARD DEVELOPMENT COMPANY LIMITED was incorporated on Friday, November 10, 1961 as a Private Limited Company with registered address in GLASGOW. MINARD DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 10 months and 22 days.
| Name | MINARD DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | SC036959 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forty Eight Shelf (293) Limited Broompark Drive, Newton Mearns, G77 5DX |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Mld Torrington Limited Torrington Avenue, Giffnock, G46 7LH |
Dates: Thursday, February 25, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
|
| Mrs Deirdre Bernard Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Susan Morris-Manuel Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hazel Gordon Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (26 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against MINARD DEVELOPMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINARD DEVELOPMENT COMPANY LIMITED | 10 Nov 1961 |