Active - Proposal to Strike off
Company Information for MINNAMURRA LIMITED
8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MINNAMURRA LIMITED | |
Legal Registered Office | |
8 MELVILLE CRESCENT EDINBURGH EH3 7JA Other companies in EH2 | |
Company Number | SC105389 | |
---|---|---|
Company ID Number | SC105389 | |
Date formed | 1987-06-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 05:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINNAMURRA CONSULTING LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Liquidation | Company formed on the 2009-06-12 | |
MINNAMURRA PARTNERS LTD | UNIT 281, 28 OLD BROMPTON ROAD, LONDON UNIT 281 28 OLD BROMPTON ROAD LONDON SW7 3SS | Active | Company formed on the 2014-09-15 | |
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MINNAMURRA HOLDINGS PTY LTD | VIC 3216 | Active | Company formed on the 2016-04-21 |
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MINNAMURRA BAY PTY LTD | Active | Company formed on the 2010-07-30 | |
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MINNAMURRA BOBCAT AND TIPPER HIRE PTY LTD | NSW 2533 | Active | Company formed on the 1990-08-21 |
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MINNAMURRA CAPITAL PTY LIMITED | Dissolved | Company formed on the 2009-01-22 | |
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MINNAMURRA FINANCE PTY LTD | Active | Company formed on the 2014-08-22 | |
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MINNAMURRA FUELS PTY LTD | NSW 2533 | Active | Company formed on the 2015-07-20 |
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MINNAMURRA INVESTMENTS PTY LTD | Active | Company formed on the 2016-06-28 | |
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MINNAMURRA JAMBEROO PTY. LIMITED | Active | Company formed on the 2012-12-13 | |
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MINNAMURRA NOMINEES PTY. LTD. | SA 5031 | Active | Company formed on the 1978-07-27 |
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MINNAMURRA LANE PTY LTD | NSW 2107 | Active | Company formed on the 2008-07-31 |
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MINNAMURRA PARTNERS PTY. LTD. | NSW 2022 | Active | Company formed on the 1999-09-17 |
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MINNAMURRA PASTORAL COMPANY PTY LIMITED | NSW 2000 | Active | Company formed on the 1959-07-22 |
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MINNAMURRA PTY. LIMITED | Active | Company formed on the 1979-04-18 | |
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MINNAMURRA PTY. LIMITED | NSW 2000 | Active | Company formed on the 1963-04-26 |
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MINNAMURRA RIVER INVESTMENTS PTY LIMITED | Active | Company formed on the 2016-05-26 | |
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MINNAMURRA RURAL PTY LTD | Active | Company formed on the 2007-02-14 | |
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MINNAMURRA STREET PTY LTD | Dissolved | Company formed on the 2004-12-10 | |
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MINNAMURRA INVESTMENTS PTY LTD | NSW 2048 | Active | Company formed on the 2016-06-28 |
Officer | Role | Date Appointed |
---|---|---|
MORISONS SECRETARIES LIMITED |
||
CRAIG ANDERSON |
||
SUSAN MARGARET COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ANNE WHITE |
Director | ||
ROBERT WILSON |
Director | ||
IAN PAUL MARSHALL |
Director | ||
ROBERT WILSON |
Company Secretary | ||
JAMES JOSEPH MULLINS |
Director | ||
ODDGEIR ODDSEN |
Director | ||
YVONNE FRANCES MACDONALD |
Company Secretary | ||
YVONNE FRANCES MACDONALD |
Director | ||
IAIN MURDO MACDONALD |
Company Secretary | ||
ALAN THOMAS ANDERSON |
Director | ||
SIGURD PETTERSEN |
Director | ||
PAUL BIRGER TORNGNES |
Director | ||
ALISON CURRIE |
Company Secretary | ||
BART CAURA |
Company Secretary | ||
BART CAURA |
Director | ||
FRANK TIERENTEYN |
Director | ||
GEERT VERMEERSCH |
Director | ||
INTERMASCO |
Director | ||
GILBERT LEO GERARD PIETERS |
Director | ||
REDASCO |
Director | ||
LUK ANDRE VANHOOREN |
Company Secretary | ||
LUK ANDRE VANHOOREN |
Director | ||
HELEN MCKINNON BEAUMONT BAYLY |
Company Secretary | ||
CHRISTOPHER CHARLES EDWARD BAYLY |
Director | ||
HELEN MCKINNON BEAUMONT BAYLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRASINOTECH LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-12-02 | Active | |
DOBIE & SON LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-10-30 | Active | |
ALEXANDER MORISON LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-05-10 | |
MORISONS SPORT WORKS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-01-10 | |
SALMON FINANCE (SCOTLAND) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-18 | Active | |
MORSHELF 165 LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-07-26 | |
LIGHTHOUSE CALEDONIA LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
BAKKAFROST SCOTLAND LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1987-10-23 | Active | |
SCOTFISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND FARMING LTD. | Company Secretary | 2010-07-12 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
CORRIE MHOR SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Company Secretary | 2010-07-12 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-02-16 | Active | |
JUST DO LAW LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
BOWHOUSE EQUESTRIAN LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
LAPTOP LAWYER LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MORISONS IT SOLUTIONS LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
CAPITAL (SCOTLAND) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-03-04 | |
ROLLAND LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1948-06-25 | Active | |
STRATH CAULAIDH LIMITED | Company Secretary | 2004-09-27 | CURRENT | 1998-05-20 | Active | |
STORM STORE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-28 | Liquidation | |
BORDER RETAIL STORES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-01-15 | Dissolved 2014-08-29 | |
WALKER PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-03-27 | Dissolved 2014-03-28 | |
THISTLE SECURITIES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-12-15 | Dissolved 2013-12-06 | |
MCKENZIE & FLYNN LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1980-08-18 | Dissolved 2017-10-03 | |
BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1996-08-09 | Active | |
ROBERT L WILSON LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-06-03 | Active | |
SCOTTISH CANOE ASSOCIATION | Company Secretary | 2002-07-31 | CURRENT | 2000-05-26 | Active | |
CLIVE CHRISTIAN SCOTLAND LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1984-11-21 | Active | |
MORISON NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-02-20 | Active | |
PACKER ASSOCIATES LTD. | Company Secretary | 2002-07-31 | CURRENT | 1989-08-11 | Active | |
GREAT WESTERN PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-03-03 | Active | |
EQUIWORLD CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-04-05 | Active | |
SCOTFISH FARMS LIMITED | Director | 2013-09-03 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
LIGHTHOUSE CALEDONIA LIMITED | Director | 2013-09-03 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND FARMING LTD. | Director | 2013-09-03 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Director | 2013-09-03 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Director | 2013-09-03 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
CORRIE MHOR SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Director | 2013-09-03 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Director | 2013-09-03 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Director | 2013-09-03 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SALMON FINANCE (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Director | 2013-09-03 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Director | 2013-09-03 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Director | 2013-09-03 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Director | 2013-09-03 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Director | 2013-09-03 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Director | 2013-09-03 | CURRENT | 1988-02-16 | Active | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Director | 2013-09-03 | CURRENT | 2010-06-18 | Active | |
BAKKAFROST SCOTLAND LIMITED | Director | 2013-06-20 | CURRENT | 1987-10-23 | Active | |
BRADAN CUAN SIAR LTD | Director | 2018-04-30 | CURRENT | 2012-04-12 | Active | |
COLLABORATIVE EXPORT SOLUTIONS LIMITED | Director | 2017-08-01 | CURRENT | 2017-05-19 | Active | |
SCOTTISH QUALITY SALMON LIMITED | Director | 2016-09-06 | CURRENT | 1990-10-29 | Active | |
SCOTFISH FARMS LIMITED | Director | 2014-06-13 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
LIGHTHOUSE CALEDONIA LIMITED | Director | 2014-06-13 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND FARMING LTD. | Director | 2014-06-13 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Director | 2014-06-13 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Director | 2014-06-13 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BAKKAFROST SCOTLAND LIMITED | Director | 2014-06-13 | CURRENT | 1987-10-23 | Active | |
CORRIE MHOR SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Director | 2014-06-13 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Director | 2014-06-13 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Director | 2014-06-13 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Director | 2014-06-13 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Director | 2014-06-13 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Director | 2014-06-13 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Director | 2014-06-13 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Director | 2014-06-13 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Director | 2014-06-13 | CURRENT | 1988-02-16 | Active | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 2010-06-18 | Active | |
SALMON FINANCE (SCOTLAND) LIMITED | Director | 2014-04-29 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SCOTLAND FOOD & DRINK | Director | 2014-03-05 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-10-26 GBP 0.540802 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/10/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON | |
AP01 | DIRECTOR APPOINTED ODD ELIASEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN | |
TM02 | Termination of appointment of Morisons Secretaries Limited on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 5408023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5408023 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 5408023 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET COX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 5408023 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
CH01 | Director's details changed for Clare Anne White on 2013-09-23 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLARE ANNE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | |
AP03 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED MORISONS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ODDGEIR ODDSEN / 13/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ROBERT WILSON | |
288a | DIRECTOR APPOINTED ROBERT WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE MACDONALD | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ABBEY MILL BUSINESS CENTRE MILE END, STUDIO 5001 12 SEEDHILL ROAD, PAISLEY PA1 1JS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 1 MARYBANK INDUSTRIAL ESTATE STORNOWAY ISLE OF LEWIS HS2 0DB | |
288b | SECRETARY RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | NORDEA BANK NORGE ASA AS SECURITY TRUSTEE FOR ITSELF AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINNAMURRA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |