Minnamurra Limited

Company Name	Minnamurra Limited
Company Status	Dissolved
Company Number	SC105389
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(26 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Christopher Charles Edward Bayly
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1991)
Role	Biologist Fish Farmer
Country of Residence	Scotland
Correspondence Address	12 Arivruaich Isle Of Lewis HS2 9LE Scotland

Director Name	Helen McKinnon Beaumont Bayly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1991)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	12 Airidhbhruaich Isle Of Lewis HS2 9LE Scotland

Secretary Name	Helen McKinnon Beaumont Bayly
Nationality	British
Status	Resigned
Appointed	31 March 1988(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Airidhbhruaich Isle Of Lewis HS2 9LE Scotland

Director Name	Luk Andre Vanhooren
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Administrations Manager
Correspondence Address	Hoeksam 11 Zuinkerke 8377

Director Name	Gilbert Leo Gerard Pieters
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	11 Joe Englishstraat Brugge Foreign

Secretary Name	Luk Andre Vanhooren
Nationality	Belgian
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Hoeksam 11 Zuinkerke 8377

Secretary Name	Bart Caura
Nationality	Belgian
Status	Resigned
Appointed	30 June 1995(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Bart Caura
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Hogeweg 509 Brugge 8200

Director Name	Geert Vermeersch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Alfons Lenaertstraat 34 Kraainem 1950

Director Name	Frank Tierenteyn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Nuytemanslaan 22 Blankenberge 8370

Director Name	Paul Birger Torngnes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2005)
Role	CEO
Correspondence Address	Toft Bronnoysund 8900

Director Name	Alan Thomas Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 September 2007)
Role	General Manager
Correspondence Address	37 Crossbost Isle Of Lewis HS2 9NP Scotland

Director Name	Sigurd Pettersen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2005)
Role	Chief Financial Officer
Correspondence Address	Skogstien 29 Namsos 7800 Norway

Secretary Name	Alison Currie
Nationality	British
Status	Resigned
Appointed	12 September 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2003)
Role	General Manager
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Secretary Name	Iain Murdo MacDonald
Nationality	British
Status	Resigned
Appointed	30 November 2003(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2007)
Role	Accounts Manager
Correspondence Address	Dalriada Gress Stornoway Western Isles HS2 0NB Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2007(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2010)
Role	Fish Farm Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	12 September 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2010(22 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(22 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Redasco (Corporation)
Status	Resigned
Appointed	30 June 1995(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Avenue De L Avenir 2 2800 Delemont Switzerland

Director Name	Intermasco (Corporation)
Status	Resigned
Appointed	30 June 1995(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1998)
Correspondence Address	Joe Englishstraat 11 Brugge 8000

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(23 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

5.4m at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 February 2003	Delivered on: 25 February 2003 Satisfied on: 4 January 2007 Persons entitled: Nordea Bank Norge Asa as Security Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 October 2001	Delivered on: 31 October 2001 Satisfied on: 3 March 2003 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,408,023 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,408,023 (4 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,408,023 (4 pages)
23 September 2013	Director's details changed for Clare Anne White on 23 September 2013 (3 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Clare Anne White as a director (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
26 April 2010	Termination of appointment of James Mullins as a director (1 page)
26 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 (1 page)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
13 November 2009	Director's details changed for Mr Oddgeir Oddsen on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Robert Wilson on 13 November 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
12 August 2009	Director appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
18 May 2009	Return made up to 11/10/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 11/10/07; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS (1 page)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Location of register of members (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB (1 page)
19 December 2007	Secretary resigned (1 page)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (5 pages)
25 September 2007	New director appointed (3 pages)
4 January 2007	Dec mort/charge * (2 pages)
16 November 2006	Return made up to 11/10/06; full list of members (6 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2005	Return made up to 11/10/05; full list of members (6 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
27 January 2005	Return made up to 11/10/04; full list of members (7 pages)
12 December 2004	Full accounts made up to 31 December 2003 (13 pages)
22 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
6 November 2003	Return made up to 11/10/03; full list of members (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 March 2003	Dec mort/charge * (4 pages)
25 February 2003	Nc inc already adjusted 18/02/03 (2 pages)
25 February 2003	Partic of mort/charge * (7 pages)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	Ad 18/02/03--------- Â£ si 3200000@1=3200000 Â£ ic 2208023/5408023 (2 pages)
4 December 2002	Return made up to 11/10/02; full list of members (7 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2001	Memorandum and Articles of Association (5 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2001	Return made up to 11/10/01; full list of members (7 pages)
3 November 2001	Declaration of assistance for shares acquisition (5 pages)
3 November 2001	Declaration of assistance for shares acquisition (5 pages)
3 November 2001	Declaration of assistance for shares acquisition (5 pages)
31 October 2001	Partic of mort/charge * (6 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	Director resigned (1 page)
29 September 2001	Director resigned (1 page)
29 September 2001	Secretary resigned;director resigned (1 page)
29 September 2001	New secretary appointed (2 pages)
29 September 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2000	Return made up to 11/10/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 1999	Return made up to 11/10/99; full list of members (7 pages)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
5 February 1999	Return made up to 11/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 July 1998	Full accounts made up to 31 December 1997 (9 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page)
8 December 1997	Auditor's resignation (1 page)
27 October 1997	Return made up to 11/10/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Ad 20/08/97--------- Â£ si 825000@1=825000 Â£ ic 1383023/2208023 (2 pages)
16 September 1997	Â£ nc 2000000/2500000 20/08/97 (1 page)
29 October 1996	Return made up to 11/10/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/95 (4 pages)
29 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 March 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 June 1987	Incorporation (18 pages)
19 June 1987	Certificate of Incorporation (1 page)

Minnamurra Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland