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- MINARD DEVELOPMENT COMPANY LIMITED
MINARD DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MINARD DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
SC036959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/1961
(63 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G74 1LJ
7 Torrington Avenue
Giffnock
Glasgow
Lanarkshire
G46 7LH
Edinburgh House Cornwall Street
East Kilbride
Glasgow
G74 1LJ
G74 1LJ
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: 31/10/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Board Member Charles Andrew Morris-Manuel (918484315) Appointed |
Credit Risk Overview
Want to learn more about MINARD DEVELOPMENT COMPANY LIMITED?
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 MINARD DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINARD DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2021 - Present (3 years and 9 months) Born in Nov 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
24/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/1989 - 27/09/1995 (6 years and 6 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 27/03/1989 - 01/05/1992 (3 years and 1 months) Secretary: 27/03/1989 - 18/05/1992 (3 years and 1 months) Born in Jun 1923 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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: 31/10/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Board Member Charles Andrew Morris-Manuel (918484315) Appointed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Board Member Charles Morris-Manuel (931852700) Appointed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 11/03/2021 | Event: New Board Member Susan Morris Morris-Manuel (928003218) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Board Member Susan Morris-Manuel (928036182) Appointed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: New Board Member Adam Ben Bernard (927030929) Appointed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: Deirdre Bernard (900037170) has left the board |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
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