THE MUNRO PARTNERSHIP LTD.
Overview
Company Name | THE MUNRO PARTNERSHIP LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC219557 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE MUNRO PARTNERSHIP LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE MUNRO PARTNERSHIP LTD. located?
Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of THE MUNRO PARTNERSHIP LTD.?
Company Name | From | Until |
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MAYTOWN LIMITED | May 25, 2001 | May 25, 2001 |
What are the latest accounts for THE MUNRO PARTNERSHIP LTD.?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE MUNRO PARTNERSHIP LTD.?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Termination of appointment of Neil James Messenger as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Karen Louise Clews as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Registered office address changed from Citadel House 6 Citadel Place Ayr KA7 1JN to 1 George Street Edinburgh EH2 2LL on Sep 17, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Change of details for 1825 Financial Planning Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Feb 26, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wendy Jane Smith as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Director's details changed for Mr Neil James Messenger on Feb 10, 2021 | 2 pages | CH01 | ||
Appointment of Mr Neil James Messenger as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Change of details for 1825 Financial Planning Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||
Statement of capital on Dec 17, 2019
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of THE MUNRO PARTNERSHIP LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
CLEWS, Karen Louise | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 248214210001 | ||||||||
DYER, Colin Mccracken | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 135770980002 | ||||||||
HALLIDAY, Peter James | Secretary | Citadel House 6 Citadel Place KA7 1JN Ayr | British | Pensions Technical Manager | 88628210002 | |||||||||
HORSBURGH, Frances | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland | 214353970001 | |||||||||||
HUGHES, David Robinson | Secretary | Doonvale Place KA6 6FD Ayr 6 Ayrshire | British | Company Director | 63559720002 | |||||||||
MUNRO, Diane Fraser | Secretary | 7 Racecourse Road KA7 2DG Ayr | British | 56698350002 | ||||||||||
SMITH, Wendy Jane | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 252225780001 | |||||||||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
DALE, Robin James | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | Scotland | British | Company Director | 117988960004 | ||||||||
GILBERT, Linda Jean | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | Scotland | British | Regional Director | 186534760001 | ||||||||
HUGHES, David Robinson | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | Scotland | British | Company Director | 63559720002 | ||||||||
LEONARD, Peter John | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | United Kingdom | British | Company Director | 117988980001 | ||||||||
MESSENGER, Neil James | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 276112120001 | ||||||||
MUNRO, Stephen | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | Scotland | British | Company Director | 1208220002 | ||||||||
MURRAY, Steven Grant | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | Company Director | 164398230001 | ||||||||
MURRAY, Steven Grant | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Director Financial Services | 198455660001 | ||||||||
RUSSELL, Julie Agnes | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | United Kingdom | British | Director Financial Services | 198455230003 | ||||||||
SCOTT, Julie Frances | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | United Kingdom | British | Company Director | 204533660001 | ||||||||
SNEDDON, Carol Thomson | Director | Citadel House 6 Citadel Place KA7 1JN Ayr | Scotland | British | Regional Director | 186534780001 | ||||||||
WILKINSON, Malcolm Henry Fraser | Director | 14 Seafield Drive KA7 4BG Ayr | Scotland | British | Director | 856410002 | ||||||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE MUNRO PARTNERSHIP LTD.?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Abrdn Financial Planning Limited | Jul 01, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | No | ||||||||||
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Natures of Control
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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