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Minerva Business Systems Ltd

Minerva Business Systems Ltd is an active company incorporated on 12 February 2003 with the registered office located in Grangemouth, Stirling and Falkirk. Minerva Business Systems Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243836
Private limited company
Scottish Company
Age
22 years
Incorporated 12 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Same address for the past 11 years
Telephone
08452450008
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Director/Secretary • British • Lives in Scotland • Born in Mar 1957
PSC • Director • British • Lives in Scotland • Born in Jul 1960
Mr Stuart Paterson Hunter
PSC • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ama Software Limited
Stuart Paterson Hunter and are mutual people.
Active
Adamsons Collection And Enquiry Services Ltd
Stuart Paterson Hunter and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32
Decreased by £359 (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£143.61K
Decreased by £1.72K (-1%)
Total Liabilities
-£8.47K
Increased by £2.73K (+48%)
Net Assets
£135.14K
Decreased by £4.45K (-3%)
Debt Ratio (%)
6%
Increased by 1.95% (+49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Second filing of the annual return made up to 26 January 2011
Submitted on 9 Dec 2024
Second filing of the annual return made up to 5 January 2014
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 5 January 2017
Submitted on 9 Dec 2024
Second filing of the annual return made up to 6 January 2012
Submitted on 9 Dec 2024
Second filing of the annual return made up to 6 January 2013
Submitted on 9 Dec 2024
Second filing of the annual return made up to 5 January 2015
Submitted on 29 Oct 2024
Second filing of the annual return made up to 5 January 2016
Submitted on 29 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Repayment History
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