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Minerva Iam Ltd

Minerva Iam Ltd is an active company incorporated on 31 March 2015 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Minerva Iam Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC502030
Private limited company
Scottish Company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1125 days
Dated 25 July 2021 (4 years ago)
Next confirmation dated 25 July 2022
Was due on 8 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
27 North Bridge Street
Hawick
Borders
TD9 9BD
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Oct 1976
Director • Portuguese • Lives in Scotland • Born in Aug 1983
Mr Ross James Fisher
PSC • British • Lives in Scotland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Geomatics Asset Management Ltd
Mr Errol Agnelo Rodrigues is a mutual person.
Active
Keystone Property And Investments Ltd
Ross James Fisher is a mutual person.
Active
Skunabay Ltd
Ross James Fisher is a mutual person.
Active
Asset Life Alliance Ltd
Ross James Fisher is a mutual person.
Active
Keystone1 Ltd
Ross James Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£33.62K
Increased by £33.62K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£57.18K
Increased by £26.9K (+89%)
Total Liabilities
-£233.77K
Decreased by £12.13K (-5%)
Net Assets
-£176.6K
Increased by £39.03K (-18%)
Debt Ratio (%)
409%
Decreased by 403.34% (-50%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
5 Years Ago on 27 Jul 2020
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Accounting Period Extended
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Fiona Fisher (PSC) Resigned
8 Years Ago on 27 Feb 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Confirmation statement made on 25 July 2021 with updates
Submitted on 26 Jul 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Cessation of Fiona Fisher as a person with significant control on 27 February 2017
Submitted on 27 Jul 2020
Confirmation statement made on 25 July 2020 with updates
Submitted on 27 Jul 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Previous accounting period extended from 31 March 2019 to 30 September 2019
Submitted on 25 Nov 2019
Confirmation statement made on 25 July 2019 with updates
Submitted on 25 Jul 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 18 Dec 2018
Repayment History
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