A.C. MUNRO MOTORS LIMITED

A.C. MUNRO MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA.C. MUNRO MOTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC115763
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.C. MUNRO MOTORS LIMITED?

    • (5010) /

    Where is A.C. MUNRO MOTORS LIMITED located?

    Registered Office Address
    300 Strathtay Road
    Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of A.C. MUNRO MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.C.M. MOTORS LIMITEDJan 24, 1989Jan 24, 1989

    What are the latest accounts for A.C. MUNRO MOTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1992
    Next Accounts Due OnJan 31, 1993
    Last Accounts
    Last Accounts Made Up ToMar 31, 1991

    What is the status of the latest confirmation statement for A.C. MUNRO MOTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2017
    Next Confirmation Statement DueFeb 05, 2017
    OverdueYes

    What is the status of the latest annual return for A.C. MUNRO MOTORS LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for A.C. MUNRO MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments

    4 pages4.6(Scot)

    Statement of receipts and payments

    4 pages4.6(Scot)

    Statement of receipts and payments

    pages4.6(Scot)

    Statement of receipts and payments

    pages4.6(Scot)

    Constitution of continuance liquidation creditors committee

    pages4.22(Scot)

    legacy

    pages419a(Scot)

    legacy

    pagesSPEC PEN

    Constitution of continuance liquidation creditors committee

    pages4.22(Scot)

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Accounts made up to Mar 31, 1991

    pagesAA

    legacy

    pages363s

    Accounts made up to Mar 31, 1990

    pagesAA

    legacy

    363a

    legacy

    363a

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Certificate of change of name

    Company name changed A.C.M. motors LIMITED\certificate issued on 10/08/89
    pagesCERTNM

    legacy

    pages410(Scot)

    Miscellaneous

    Allots 28/03/89 49,998*£1 ord
    pagesMISC

    legacy

    pages410(Scot)

    legacy

    pages288

    legacy

    pages287

    Incorporation

    pagesNEWINC

    Who are the officers of A.C. MUNRO MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Allistair Colin
    5 Homesteads
    FK8 3AW Stirling
    Stirlingshire
    Secretary
    5 Homesteads
    FK8 3AW Stirling
    Stirlingshire
    British1342270001
    KING, Allan Gilbert
    Kinlone
    Muirton
    PH3 1ND Auchterarder
    Perthshire
    Director
    Kinlone
    Muirton
    PH3 1ND Auchterarder
    Perthshire
    ScotlandBritish77897330001
    MUNRO, Allistair Colin
    5 Homesteads
    FK8 3AW Stirling
    Stirlingshire
    Director
    5 Homesteads
    FK8 3AW Stirling
    Stirlingshire
    British1342270001

    Does A.C. MUNRO MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 28, 1989
    Delivered On May 11, 1989
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    300 strathtay road, perth.
    Persons Entitled
    • Hill Samuel Bank LTD
    Transactions
    • May 11, 1989Registration of a charge
    • Mar 01, 1994Statement of satisfaction of a charge in full or part (419a)
    Debenture and floating charge
    Created On Apr 10, 1989
    Delivered On Apr 28, 1989
    Outstanding
    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
    • Hill Samuel Bank LTD
    Transactions
    • Apr 28, 1989Registration of a charge

    Does A.C. MUNRO MOTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 1993Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Sheppard
    135 Wellington Street
    Glasgow
    G2 2XE
    practitioner
    135 Wellington Street
    Glasgow
    G2 2XE
    Notesscottish-insolvency-info

    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