MINERVA EGERIA LIMITED
MINERVA EGERIA LIMITED is an active private limited company, incorporated on 29 January 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broomfield Park, Aberdeen. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. MINERVA EGERIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC586993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BROOMFIELD PARK |
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Address Line 2 | PORTLETHEN |
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Post Town | ABERDEEN |
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County | ABERDEENSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AB12 4XT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
MINERVA EGERIA LIMITED
Directors
(The company's officers)
MS DIANNA HAY HOUSTON
(~48 year old British national)
15 BROOMFIELD PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4XT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/01/2018
Shareholders
(Persons of Significant Control)
Ms Dianna Hay Houston
(~48 year old British national)
15, Broomfield Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4XT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINERVA EGERIA LIMITED: Maps
Maps show the location of the postcode of the registered office, AB12 4XT.
Map of MINERVA EGERIA LIMITED at local scale
Map of MINERVA EGERIA LIMITED at district scale
More Companies in AB12 4XT
Other companies with registered offices in AB12 4XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)