Companies House does not verify the accuracy of the information filed

Advanced company search

MINNAMURRA LIMITED

Company number SC105389

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010	View PDF Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010	View PDF Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr James Joseph Mullins as a director	View PDF Appointment of Mr James Joseph Mullins as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Oddgeir Oddsen as a director	View PDF Termination of appointment of Oddgeir Oddsen as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Robert Wilson on 13 November 2009	View PDF Director's details changed for Mr Robert Wilson on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Oddgeir Oddsen on 13 November 2009	View PDF Director's details changed for Mr Oddgeir Oddsen on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	288a	Secretary appointed robert wilson	View PDF Secretary appointed robert wilson - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288a	Director appointed robert wilson	View PDF Director appointed robert wilson - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288b	Appointment terminated director and secretary yvonne macdonald	View PDF Appointment terminated director and secretary yvonne macdonald - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS	View PDF Registered office changed on 04/02/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS - link opens in a new window - 1 page (1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB	View PDF Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB - link opens in a new window - 1 page (1 page)
19 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?