MINNAMURRA LIMITED

Overview

Company Name	MINNAMURRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105389
Jurisdiction	Scotland
Date of Creation	Jun 24, 1987
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINNAMURRA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MINNAMURRA LIMITED located?

Registered Office Address	8 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MINNAMURRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MINNAMURRA LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Application to strike the company off the register

3 pages

DS01

Nov 17, 2020

Confirmation statement made on Oct 11, 2020 with updates

4 pages

CS01

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 0.540802

3 pages

SH19

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Requisite entries in statutory records approved 07/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Nov 15, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

May 13, 2019

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

1 pages

AD01

May 13, 2019

Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

1 pages

AD01

Apr 30, 2019

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

1 pages

AD01

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

Oct 22, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Oct 12, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Oct 14, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 03, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 5,408,023	SH01

Jun 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of MINNAMURRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	Director	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	Director	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	Director	265284920001
BAYLY, Helen Mckinnon Beaumont 12 Airidhbhruaich HS2 9LE Isle Of Lewis		May 31, 1991	Secretary	12 Airidhbhruaich HS2 9LE Isle Of Lewis		British			127070001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jun 30, 1995	Sep 12, 2001	Secretary	Hogeweg 509 8200 Brugge Belgium		Belgian			44270490001
CURRIE, Alison 21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis	Sep 12, 2001	Nov 30, 2003	Secretary	21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis		British		General Manager	77197400001
MACDONALD, Iain Murdo Dalriada Gress HS2 0NB Stornoway Western Isles	Nov 30, 2003	Sep 12, 2007	Secretary	Dalriada Gress HS2 0NB Stornoway Western Isles		British		Accounts Manager	94982260001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		Finance Director	82618570002
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	May 31, 1991	Jun 30, 1995	Secretary	Hoeksam 11 8377 Zuinkerke		Belgian			35580790001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		Accountant	84079420001
MORISONS SECRETARIES LIMITED c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland					83549280002
ANDERSON, Alan Thomas 37 Crossbost HS2 9NP Isle Of Lewis	Sep 12, 2001	Sep 12, 2007	Director	37 Crossbost HS2 9NP Isle Of Lewis		British	1952-12	General Manager	99378340001
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	Company Director	179195860001
BAYLY, Christopher Charles Edward 12 Arivruaich HS2 9LE Isle Of Lewis		May 31, 1991	Director	12 Arivruaich HS2 9LE Isle Of Lewis	Scotland	British	1947-6	Biologist Fish Farmer	37589380001
BAYLY, Helen Mckinnon Beaumont 12 Airidhbhruaich HS2 9LE Isle Of Lewis		May 31, 1991	Director	12 Airidhbhruaich HS2 9LE Isle Of Lewis	Scotland	British	1944-10	Housewife	127070001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jan 09, 1998	Sep 12, 2001	Director	Hogeweg 509 8200 Brugge Belgium		Belgian	1957-5	Company Director	44270490001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	Finance Director	82618570002
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	Manager	150818380001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	Director	129001130001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Sep 12, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	Fish Farm Managing Director	101119150002
PETTERSEN, Sigurd Skogstien 29 Namsos 7800 Norway	Sep 12, 2001	Aug 22, 2005	Director	Skogstien 29 Namsos 7800 Norway		Norwegian	1962-11	Cfo	78164580001
PIETERS, Gilbert Leo Gerard 11 Joe Englishstraat FOREIGN Brugge Belgium	May 31, 1991	Jan 09, 1998	Director	11 Joe Englishstraat FOREIGN Brugge Belgium		Belgian	1940-3	Director	1353460001
TIERENTEYN, Frank Nuytemanslaan 22 8370 Blankenberge Belgium	Jan 09, 1998	Sep 12, 2001	Director	Nuytemanslaan 22 8370 Blankenberge Belgium		Belgian	1964-2	Company Director	57727100001
TORNGNES, Paul Birger Toft Bronnoysund 8900	Sep 12, 2001	Aug 22, 2005	Director	Toft Bronnoysund 8900		Norwegian	1954-6	Ceo	78164570001
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	May 31, 1991	Jun 30, 1995	Director	Hoeksam 11 8377 Zuinkerke		Belgian	1954-11	Administrations Manager	35580790001
VERMEERSCH, Geert Alfons Lenaertstraat 34 1950 Kraainem Belgium	Jan 09, 1998	Sep 12, 2001	Director	Alfons Lenaertstraat 34 1950 Kraainem Belgium		Belgian	1964-10	Company Director	57726650001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	Director	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	Accountant	84079420001
INTERMASCO Joe Englishstraat 11 8000 Brugge Belgium	Jun 30, 1995	Jan 09, 1998	Director	Joe Englishstraat 11 8000 Brugge Belgium					44270520001
REDASCO Avenue De L Avenir 2 2800 Delemont Switzerland	Jun 30, 1995	Jan 09, 1998	Director	Avenue De L Avenir 2 2800 Delemont Switzerland					44418750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINNAMURRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Scottish Salmon Company Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc107275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MINNAMURRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nordea Bank Norge Asa as Security Trustee for Itself and Others
	Transactions Feb 25, 2003Registration of a charge (410) Jan 04, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 17, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Christiania Bank Og Kreditkasse Asa
	Transactions Oct 31, 2001Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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