Minard Development Company Limited
Company Profile
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MicroMinard Development Company Limited
sc036959•Private Limited With Share Capital
Edinburgh House Cornwall Street, East Kilbride, Glasgow, G741LJ
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Incorporated
10/11/1961
Company Age
64 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Minard Development Company Limited (sc036959) is a private limited with share capital incorporated on 10/11/1961 (64 years old) and registered in glasgow, G741LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/11/1961
G741LJ
1 employees
Financial Overview
Total Assets
£622.3K
Liabilities
£20.7K
Net Assets
£601.6K
Cash
£10.3K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Move Registers To Sail Company
Category:Address
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Address
Date:18-09-2003
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Accounts
Date:05-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:08-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1997
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Address
Date:21-11-1996
Legacy
Category:Officers
Date:21-11-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Annual Return
Date:01-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1995
Legacy
Category:Annual Return
Date:27-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/10/2026
Filing Date28/01/2026
Latest Accounts31/01/2025
Trading Addresses
21 Hunter Street, East Kilbride, Glasgow, Lanarkshire, G744LZRegistered
7 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G467LH
7 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G467LH
Edinburgh House Cornwall Street, East Kilbride, Glasgow, G74 1Lj, G741LJRegistered
7 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G467LH
Related Companies
4
Contact
Edinburgh House Cornwall Street, East Kilbride, Glasgow, G741LJ