ALLAN MUNRO CONSTRUCTION LTD
Overview
| Company Name | ALLAN MUNRO CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLAN MUNRO CONSTRUCTION LTD?
- Construction of domestic buildings (41202) / Construction
Where is ALLAN MUNRO CONSTRUCTION LTD located?
| Registered Office Address | Ghuilibin House 123 Grampian Road PH22 1RH Aviemore |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLAN MUNRO CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| ALLAN MUNRO & SON LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for ALLAN MUNRO CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLAN MUNRO CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ALLAN MUNRO CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Cessation of Cameron Barrie Munro as a person with significant control on Mar 04, 2019 | 3 pages | PSC07 | ||||||||||
Cessation of Gordon Allan Munro as a person with significant control on Mar 04, 2019 | 3 pages | PSC07 | ||||||||||
Notification of Allan Munro Construction Group Limited as a person with significant control on Mar 04, 2019 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLAN MUNRO CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Jean Jessie | Secretary | 9 Morlich Place PH22 1TH Aviemore Inverness | British | 99036670001 | ||||||
| MUNRO, Cameron Barrie | Director | Burnside Farm Aviemore PH22 1QD Inverness-Shire | Scotland | British | Building Contractor | 80384470003 | ||||
| MUNRO, Gordon Allan | Director | The Old Manse Old Distillery Road PH21 1EZ Kingussie | United Kingdom | British | Estate Agent | 1078800002 | ||||
| FORSYTH, Iain Cullens | Secretary | 45 Birch Grove PH24 3BA Boat Of Garten Inverness Shire | Scottish | Chartered Accountant | 59145280001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ALLAN MUNRO CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allan Munro Construction Group Limited | Mar 04, 2019 | Grampian Road PH22 1RH Aviemore Ghuilbin House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Allan Munro | Apr 06, 2016 | Ghuilibin House 123 Grampian Road PH22 1RH Aviemore | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cameron Barrie Munro | Apr 06, 2016 | Ghuilibin House 123 Grampian Road PH22 1RH Aviemore | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0