Minerva Iam Ltd

SC502030

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

27 North Bridge Street, Hawick, TD9 9BD

Incorporated 31/03/2015

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 25/07/2021

Due 08/08/2022

Overdue

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Ross James Fisher

director · Since 31/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mr Errol Agnelo Rodrigues

director · Since 27/02/2017

DIRECTOR

PORTUGUESE · SCOTLAND · Age 43

director · Since 27/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 49

Graham Alasdair Walker

director · Since 27/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Ross James Fisher

director · Since 31/03/2015

British · Scotland · Age 49

Errol Agnelo Rodrigues

director · Since 27/02/2017

Portuguese · Scotland · Age 43

director · Since 27/02/2017

British · Scotland · Age 49

Graham Alasdair Walker

director · Since 27/02/2017

British · Scotland · Age 42

Former

Fiona Anne Fisher

director · Resigned 27/02/2017

Persons with Significant Control

Mr Ross James Fisher

25–50% shares

British · Scotland · Age 49

7 Abbotsview, Haddington, EH41 3QG

Notified 30/06/2016

Former PSCs

Mrs Fiona Anne Fisher

Ceased 27/02/2017

Change History

officer appointed → FISHER, Ross James

2026-08-22

officer appointed → RODRIGUES, Errol Agnelo

2026-08-22

officer appointed → STEWART, Allen

2026-08-22

officer appointed → WALKER, Graham Alasdair

2026-08-22

status → active

2026-08-22

Active - Proposal to Strike off

type → ltd

2026-08-22

Private Limited Company

address line1 → 27 North Bridge Street

2026-08-22

27 NORTH BRIDGE STREET

post town → Hawick

2026-08-22

HAWICK