JOHN M. MUNRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN M. MUNRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC037060
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN M. MUNRO LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN M. MUNRO LIMITED located?

    Registered Office Address
    West End
    Dingwall
    IV15 9QF Ross And Cromarty
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN M. MUNRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JOHN M. MUNRO LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for JOHN M. MUNRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    29 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    32 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Registration of charge SC0370600006, created on May 05, 2022

    7 pagesMR01

    Satisfaction of charge SC0370600004 in full

    4 pagesMR04

    Registration of charge SC0370600005, created on May 05, 2022

    6 pagesMR01

    Registration of charge SC0370600004, created on Apr 15, 2022

    6 pagesMR01

    Full accounts made up to May 31, 2021

    34 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Sessions on Dec 08, 2021

    2 pagesCH01

    Appointment of Mr Robert Sessions as a director on Dec 01, 2021

    2 pagesAP01

    Full accounts made up to May 31, 2020

    31 pagesAA

    Director's details changed for Roderick Mackenzie Munro on May 10, 2021

    2 pagesCH01

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2019

    30 pagesAA

    Termination of appointment of John Alistair Munro as a director on Aug 12, 2019

    1 pagesTM01

    Full accounts made up to May 31, 2018

    32 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2017

    27 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Notification of John Alistair Munro as a person with significant control on Aug 23, 2016

    2 pagesPSC01

    Who are the officers of JOHN M. MUNRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    Secretary
    28 Queensgate
    IV1 1YN Inverness
    75326790001
    MACDONALD, Ewen Ross
    Culard Woodholme Croft
    Culbokie
    IV7 8JH Dingwall
    Ross & Cromarty
    Director
    Culard Woodholme Croft
    Culbokie
    IV7 8JH Dingwall
    Ross & Cromarty
    ScotlandBritishButcher56708580002
    MUNRO, Charles Roderick
    Wester Glascairn
    Culbokie
    IV7 8JP Dingwall
    Ross Shire
    Director
    Wester Glascairn
    Culbokie
    IV7 8JP Dingwall
    Ross Shire
    ScotlandBritishButcher Manager43533470001
    MUNRO, Roderick Mackenzie
    Station Road
    Conon Bridge
    IV7 8BJ Dingwall
    Kildonan
    Scotland
    Director
    Station Road
    Conon Bridge
    IV7 8BJ Dingwall
    Kildonan
    Scotland
    ScotlandBritishButcher132220002
    SESSIONS, Robert
    West End
    Dingwall
    IV15 9QF Ross And Cromarty
    Director
    West End
    Dingwall
    IV15 9QF Ross And Cromarty
    ScotlandBritishTechnical Manager290063760002
    SUTHERLAND-FISHER, John Mark
    North Cadboll House
    IV20 1TN North Cadboll
    Ross-Shire
    Secretary
    North Cadboll House
    IV20 1TN North Cadboll
    Ross-Shire
    British315730001
    MUNRO, Alistair Macdonald
    Lynnwood Station Road
    Cononbridge
    IV7 8BJ Dingwall
    Ross Shire
    Director
    Lynnwood Station Road
    Cononbridge
    IV7 8BJ Dingwall
    Ross Shire
    BritishButcher367240001
    MUNRO, John Alistair
    5b Balnabeen
    Conon Bridge
    IV7 8LD Dingwall
    Ross-Shire
    Director
    5b Balnabeen
    Conon Bridge
    IV7 8LD Dingwall
    Ross-Shire
    ScotlandBritishButcher56708630002

    Who are the persons with significant control of JOHN M. MUNRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alistair Munro
    West End
    Dingwall
    IV15 9QF Ross And Cromarty
    Aug 23, 2016
    West End
    Dingwall
    IV15 9QF Ross And Cromarty
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Roderick Munro
    Culbokie
    IV7 8JP Dingwall
    Wester Glascairn
    Scotland
    Apr 06, 2016
    Culbokie
    IV7 8JP Dingwall
    Wester Glascairn
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0