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Minard Development Company Limited

Minard Development Company Limited is an active company incorporated on 10 November 1961 with the registered office located in Glasgow, Lanarkshire. Minard Development Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC036959
Private limited company
Scottish Company
Age
63 years
Incorporated 10 November 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
Edinburgh House Cornwall Street
East Kilbride
Glasgow
G74 1LJ
Scotland
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 21 Hunter Street East Kilbride Glasgow G74 4LZ
Telephone
01416384454
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Management • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Nov 1953
Forty Eight Shelf (293) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Eight Shelf (293) Limited
Susan Morris Morris-Manuel and Charles Andrew Morris-Manuel are mutual people.
Active
Vanilla Morris Limited
Charles Andrew Morris-Manuel is a mutual person.
Active
Sheba Management Ltd
Charles Andrew Morris-Manuel is a mutual person.
Active
DHSR Investments Ltd
Susan Morris Morris-Manuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.11K
Decreased by £959 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£627.08K
Increased by £14.01K (+2%)
Total Liabilities
-£50.14K
Increased by £9.18K (+22%)
Net Assets
£576.93K
Increased by £4.83K (+1%)
Debt Ratio (%)
8%
Increased by 1.32% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Mr Charles Andrew Morris-Manuel Details Changed
1 Year 3 Months Ago on 13 May 2024
Mrs Susan Morris Morris-Manuel Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Charles Morris-Manuel Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 28 May 2024
Director's details changed for Mrs Susan Morris Morris-Manuel on 13 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Charles Andrew Morris-Manuel on 13 May 2024
Submitted on 14 May 2024
Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Edinburgh House Cornwall Street East Kilbride Glasgow G74 1LJ on 14 May 2024
Submitted on 14 May 2024
Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Edinburgh House Cornwall Street East Kilbride Glasgow G74 1LJ
Submitted on 14 May 2024
Appointment of Mr Charles Morris-Manuel as a director on 24 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Jan 2024
Previous accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 30 Oct 2023
Repayment History
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