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APG (Minerva) Limited

APG (Minerva) Limited is an active company incorporated on 27 June 2023 with the registered office located in Glasgow, City of Glasgow. APG (Minerva) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC773953
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor, Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1942
Director • British • Lives in Scotland • Born in Dec 1978
Mrs Irene Patricia Thomson
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Construction Services Limited
Emma Thomson is a mutual person.
Active
Acorn Property Group Ltd
Emma Thomson is a mutual person.
Active
Acorn Property Group (Maitland) Ltd
William Thomson and Emma Thomson are mutual people.
Dissolved
APG (Maitland) Limited
William Thomson and Emma Thomson are mutual people.
Dissolved
APG (Maitland Construction) Limited
William Thomson and Emma Thomson are mutual people.
Dissolved
Acorn 101 Ltd
Emma Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£212.24K
Total Liabilities
-£212.14K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Irene Patricia Thomson (PSC) Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
William Thomson (PSC) Resigned
1 Year 10 Months Ago on 4 Nov 2023
William Thomson Resigned
1 Year 10 Months Ago on 4 Nov 2023
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Notification of Irene Patricia Thomson as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of William Thomson as a director on 4 November 2023
Submitted on 19 Sep 2024
Cessation of William Thomson as a person with significant control on 4 November 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 2 Jul 2024
Incorporation
Submitted on 27 Jun 2023
Repayment History
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