MUNRO CONSTRUCTION PROJECTS LIMITED
Overview
| Company Name | MUNRO CONSTRUCTION PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187831 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MUNRO CONSTRUCTION PROJECTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MUNRO CONSTRUCTION PROJECTS LIMITED located?
| Registered Office Address | 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNRO CONSTRUCTION PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNRO CONSULTING LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for MUNRO CONSTRUCTION PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MUNRO CONSTRUCTION PROJECTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MUNRO CONSTRUCTION PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on Jun 16, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed munro consulting LIMITED\certificate issued on 03/06/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Rsm Tenon 48 st. Vincent Street Glasgow G2 5TS on Jan 20, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Ms Jane Carolyne Poole as a secretary on Dec 14, 2011 | 1 pages | AP03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kenneth Thomson Dalgleish as a secretary on Dec 14, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jane Carolyne Poole as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Thomson Dalgleish as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynn Dalgleish as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Tenon 2 Blythswood Square Glasgow G2 4AD on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Jane Carolyne Poole on Jul 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Haggerty on Jul 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Lynn Dalgleish on Jul 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Thomson Dalgleish on Jul 22, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of MUNRO CONSTRUCTION PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jane Carolyne | Secretary | Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor | 166424780001 | |||||||
| HAGGERTY, Stephen Gerard | Director | Turnberry House 175 West George Street G2 2LB Glasgow 3rd Floor | Scotland | British | Director | 165243970001 | ||||
| DALGLEISH, Kenneth Thomson | Secretary | St. Vincent Street G2 5TS Glasgow 48 | British | 149131460001 | ||||||
| DALGLEISH, Lynn | Secretary | Mountview Shuttle Street Kilbarchan PA10 2PR Johnstone Renfrewshire | British | Director | 59544770001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DALGLEISH, Kenneth Thomson | Director | St. Vincent Street G2 5TS Glasgow 48 | United Kingdom | British | Director | 27698320001 | ||||
| DALGLEISH, Lynn | Director | St. Vincent Street G2 5TS Glasgow 48 | Scotland | British | Director | 59544770001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| POOLE, Jane Carolyne | Director | St. Vincent Street G2 5TS Glasgow 48 | British | Director | 65124060002 |
Does MUNRO CONSTRUCTION PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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