Minerva Business Systems Ltd.. net worth, address, company information. Free

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Minerva Business Systems Ltd. (number SC243836) is a private limited company founded on 2003-02-12. This enterprise is registered at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. Changed on 2007-11-05, the previous name this company utilized was Ama Solutions (Scotland) Ltd.. Minerva Business Systems Ltd. is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Minerva Business Systems Ltd.
Number	SC243836
Date of Incorporation:	Wednesday 12th February 2003
End of financial year:	31 March
Address:	Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the company, we can name: Stuart H. (appointed on 12 February 2003), Julie H. (appointment date: 12 February 2003). 1 secretary is also present: Stuart H. (appointed on 12 February 2003). The Companies House indexes 2 persons of significant control, namely: Stuart H. owns 1/2 or less of shares, 1/2 or less of voting rights, Julie H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	93,265	101,978	102,879	105,207	109,595	108,542	113,627	123,150	154,664	145,325
Number Shares Allotted	-	120	120	-	-	-	-	-	-	-
Shareholder Funds	70,658	85,253	90,094	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	70,658	85,253	90,094	93,933	98,075	98,407	102,010	112,323	138,164	139,586

People with significant control

Stuart H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Julie H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2016 filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th January 2016: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2015 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2014 filed on: 5th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th January 2014: 120.00 GBP capital
(AD01) Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29th November 2013 filed on: 29th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2013 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2012 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 1st January 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(123) Gbp nc 100/1000 /03/08 filed on: 11th, July 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed ama solutions (scotland) LTD.certificate issued on 05/11/07 filed on: 5th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ama solutions (scotland) LTD.certificate issued on 05/11/07 filed on: 5th, November 2007 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, July 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(288b) On 10th March 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On 10th March 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On 7th March 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On 7th March 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On 7th March 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New secretary appointed;new director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288a) On 3rd March 2003 New secretary appointed;new director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (15 pages)

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