MINERVA BUSINESS SYSTEMS LTD.
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH FK3 8WX- Active
- Private Limited Company
- Company No. SC243836
- Last Updated: 01 Mar 2024
Company Profile
MINERVA BUSINESS SYSTEMS LTD. was incorporated on Wednesday, February 12, 2003 as a Private Limited Company with registered address in GRANGEMOUTH. MINERVA BUSINESS SYSTEMS LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 8 months and 25 days.
| Name | MINERVA BUSINESS SYSTEMS LTD. |
|---|---|
| Company number | SC243836 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
|---|---|
| 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 |
|---|---|
| Mrs Julie Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Paterson Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against MINERVA BUSINESS SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MINERVA BUSINESS SYSTEMS LTD. | 12 Feb 2003 |
| AMA SOLUTIONS (SCOTLAND) LTD. | 05 Nov 2007 |