THE MUNRO PARTNERSHIP LTD.

Overview

Company Name	THE MUNRO PARTNERSHIP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219557
Jurisdiction	Scotland
Date of Creation	May 25, 2001
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of THE MUNRO PARTNERSHIP LTD.?

Previous Company Names
Company Name	From	Until
MAYTOWN LIMITED	May 25, 2001	May 25, 2001

What are the latest accounts for THE MUNRO PARTNERSHIP LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE MUNRO PARTNERSHIP LTD.?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2022	Application to strike the company off the register	1 pages	DS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

Oct 01, 2021	Termination of appointment of Neil James Messenger as a director on Sep 30, 2021	1 pages	TM01

Sep 17, 2021	Appointment of Mrs Karen Louise Clews as a director on Sep 14, 2021	2 pages	AP01

Sep 17, 2021	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

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Aug 30, 2021	Change of details for 1825 Financial Planning Limited as a person with significant control on Aug 27, 2021	2 pages	PSC05

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Sla Corporate Secretary Limited as a secretary on Feb 26, 2021	2 pages	AP04

Mar 02, 2021	Termination of appointment of Wendy Jane Smith as a secretary on Feb 26, 2021	1 pages	TM02

Feb 22, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 11, 2021	Director's details changed for Mr Neil James Messenger on Feb 10, 2021	2 pages	CH01

Nov 03, 2020	Appointment of Mr Neil James Messenger as a director on Oct 30, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020	1 pages	TM01

Oct 27, 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on Oct 27, 2020	2 pages	PSC05

Aug 04, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Dec 17, 2019	Statement of capital on Dec 17, 2019 Capital: GBP 0.2527	3 pages	SH19

Dec 17, 2019	legacy	1 pages	SH20

Dec 17, 2019	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of THE MUNRO PARTNERSHIP LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Feb 26, 2021

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

CLEWS, Karen Louise

Sep 14, 2021

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1974-2

Company Director

248214210001

DYER, Colin Mccracken

Oct 30, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1969-4

Company Director

135770980002

HALLIDAY, Peter James

Jul 01, 2007

Aug 30, 2016

Secretary

Citadel House

6 Citadel Place

KA7 1JN Ayr

British

Pensions Technical Manager

88628210002

HORSBURGH, Frances

Sep 13, 2016

Nov 01, 2018

Secretary

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

Scotland

214353970001

HUGHES, David Robinson

Jun 12, 2002

Jul 01, 2007

Secretary

Doonvale Place

KA6 6FD Ayr

Ayrshire

British

Company Director

63559720002

MUNRO, Diane Fraser

Jun 30, 2001

Jun 12, 2002

Secretary

7 Racecourse Road

KA7 2DG Ayr

British

56698350002

SMITH, Wendy Jane

Nov 01, 2018

Feb 26, 2021

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

252225780001

BRIAN REID LTD.

May 25, 2001

May 30, 2001

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

DALE, Robin James

Jul 01, 2007

Apr 01, 2016

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

Scotland

British

1976-8

Company Director

117988960004

GILBERT, Linda Jean

Mar 26, 2014

Jun 30, 2016

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

Scotland

British

1968-8

Regional Director

186534760001

HUGHES, David Robinson

Jun 13, 2001

Oct 18, 2019

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

Scotland

British

1968-8

Company Director

63559720002

LEONARD, Peter John

Jul 01, 2007

Jun 30, 2016

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

United Kingdom

British

1957-9

Company Director

117988980001

MESSENGER, Neil James

Oct 30, 2020

Sep 30, 2021

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1964-11

Company Director

276112120001

MUNRO, Stephen

May 30, 2001

May 31, 2018

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

Scotland

British

1958-6

Company Director

1208220002

MURRAY, Steven Grant

Jun 01, 2018

Jul 12, 2018

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

Scotland

British

1978-4

Company Director

164398230001

MURRAY, Steven Grant

Jul 01, 2016

Jun 01, 2018

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

British

1978-4

Director Financial Services

198455660001

RUSSELL, Julie Agnes

Jul 01, 2016

Oct 30, 2020

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

United Kingdom

British

1964-12

Director Financial Services

198455230003

SCOTT, Julie Frances

Jun 01, 2018

Feb 26, 2021

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

United Kingdom

British

1970-9

Company Director

204533660001

SNEDDON, Carol Thomson

Mar 26, 2014

Jun 30, 2016

Director

Citadel House

6 Citadel Place

KA7 1JN Ayr

Scotland

British

1979-5

Regional Director

186534780001

WILKINSON, Malcolm Henry Fraser

Jun 13, 2001

Nov 12, 2009

Director

14 Seafield Drive

KA7 4BG Ayr

Scotland

British

1932-6

Director

856410002

STEPHEN MABBOTT LTD.

May 25, 2001

May 30, 2001

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MUNRO PARTNERSHIP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Financial Planning Limited

Jul 01, 2016

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9756952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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