Company information:
Minard Development Company Limited (No: SC036959)
Address: 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
Status: Operating Company
Incorporated: 11-Oct-1961
Accounts Next Due: 29-Oct-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADAM BEN BERNARD ( DOB: Dec-1976 From: Jun-2020 )
Current Director: HAZEL GORDON ( DOB: Apr-1951 From: Sep-1995 )
Current Director: CHARLES ANDREW MORRIS-MANUEL ( DOB: Jul-1988 From: Jan-2024 )
Current Director: SUSAN MORRIS MORRIS-MANUEL ( DOB: Nov-1953 From: Feb-2021 )
Current Director: CHARLES MORRIS-MANUEL ( DOB: Jul-1988 From: Jan-2024 )
Current Secretary: HAZEL GORDON ( DOB: Apr-1951 From: Nov-1996 )
Resigned Director: DEIRDRE BERNARD ( DOB: Mar-1950 From: Sep-1995 To: Apr-2020 )
Resigned Director: DAVID FORRESTER ( From: Mar-1989 To: Dec-2003 )
Resigned Director: MARGARET GREEN ( From: Nov-1991 To: Nov-1996 )
Resigned Director: STEPHEN ALAN MANUEL ( DOB: Apr-1951 From: Mar-1989 To: Sep-1995 )
Resigned Director: NEIL BALFOUR MORRIS ( DOB: Jul-1918 From: Sep-1991 To: Jul-1995 )
Resigned Director: HAROLD TAYLOR ( From: Mar-1989 To: May-1992 )
Resigned Director: BRIAN JOSEPH TAYLOR ( From: Mar-1989 To: May-1992 )
Resigned Secretary: MARGARET GREEN ( From: Nov-1991 To: Nov-1996 )
Resigned Secretary: HAROLD TAYLOR ( From: Mar-1989 To: May-1992 )
Persons of Significant Control:
Mld Torrington Limited, 31 Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland: Ownership of shares – 75% or more (Notified: 2021-02-25, Ceased: 2021-02-28)
Forty Eight Shelf (293) Limited, 31 Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland: Ownership of shares – 75% or more (Notified: 2021-02-28)
Mrs Hazel Gordon, 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-02-25)
Mrs Deirdre Bernard, 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-02-25)
Mr Susan Morris-Manuel, 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-02-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 713,928 | 763,391 | 761,375 | 762,010 | 903,806 | 540,520 | 484,792 | 713928.0,763391,761375,762010.0,903806,540520,484792 |
| Fixed assets / Investments, fixed assets | 40,038 | 45,641 | 43,625 | 44,260 | 58,806 | 270,520 | 214,792 | 40038.0,45641,43625,44260.0,58806,270520,214792 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 40,038 | 45,641 | 43,625 | 44,260 | 58,806 | 270,520 | 214,792 | 40038.0,45641,43625,44260.0,58806,270520,214792 |
| Fixed assets / Investment property | 673,890 | 717,750 | 717,750 | 845,000 | 270,000 | 270,000 | 673890.0,717750,717750,0.0,845000,270000,270000 | |
| Current assets | 165,042 | 157,254 | 178,284 | 204,376 | 282,211 | 80,073 | 128,278 | 165042.0,157254,178284,204376.0,282211,80073,128278 |
| Current assets / Debtors | 59,185 | 66,221 | 39,208 | 37,164 | 36,532 | 73,586 | 115,211 | 59185.0,66221,39208,37164.0,36532,73586,115211 |
| Current assets / Cash at bank and on hand | 105,857 | 91,033 | 139,076 | 167,212 | 245,679 | 6,487 | 13,067 | 105857.0,91033,139076,167212.0,245679,6487,13067 |
| Net current assets (liabilities) | 134,497 | 134,467 | 151,742 | 175,625 | 251,523 | 56,148 | 94,916 | 134497.0,134467,151742,175625.0,251523,56148,94916 |
| Total assets less current liabilities | 848,425 | 897,858 | 913,117 | 937,635 | 1,155,329 | 596,668 | 579,708 | 848425.0,897858,913117,937635.0,1155329,596668,579708 |
| Equity / share capital and reserves | 848,425 | 892,257 | 907,889 | 931,962 | 1,129,638 | 588,230 | 572,109 | 848425.0,892257,907889,931962.0,1129638,588230,572109 |