MINNAMURRA LIMITED

Company number SC105389

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 0.540802	(3 pages)
26 Oct 2020	SH20	Statement by Directors	(1 page)
26 Oct 2020	CAP-SS	Solvency Statement dated 07/10/20	(1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Requisite entries in statutory records approved 07/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	TM01	Termination of appointment of Craig Anderson as a director on 23 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Odd Eliasen as a director on 13 December 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
13 May 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019	(1 page)
30 Apr 2019	AD01	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 30 April 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,408,023	(4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)