FRANK MUNRO & SONS LIMITED

FRANK MUNRO & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANK MUNRO & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241429
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK MUNRO & SONS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRANK MUNRO & SONS LIMITED located?

    Registered Office Address
    Sweetbank
    Markinch
    KY7 6JN Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK MUNRO & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRANK MUNRO & SONS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for FRANK MUNRO & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2021 with updates

    4 pagesCS01

    Termination of appointment of Frank Smart Munro as a director on May 03, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 26, 2019

    3 pagesAA

    Current accounting period extended from Dec 26, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 26, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 26, 2017

    2 pagesAA

    Micro company accounts made up to Dec 26, 2016

    2 pagesAA

    Previous accounting period shortened from Dec 27, 2016 to Dec 26, 2016

    1 pagesAA01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Carole Campbell as a secretary on Dec 16, 2017

    1 pagesTM02

    Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016

    1 pagesAA01

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 28, 2015

    5 pagesAA

    Who are the officers of FRANK MUNRO & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Frank
    37 Rumnbleton Avenue
    KY6 2AP Glenrothes
    Director
    37 Rumnbleton Avenue
    KY6 2AP Glenrothes
    ScotlandBritishMechanic86401590001
    MUNRO, Kenneth
    Sweetbank
    Markinch
    KY7 6JN Fife
    Director
    Sweetbank
    Markinch
    KY7 6JN Fife
    ScotlandBritishDirector94942220001
    CAMPBELL, Carole
    37 Strathkinnes Road
    KY2 5PX Kirkcaldy
    Fife
    Secretary
    37 Strathkinnes Road
    KY2 5PX Kirkcaldy
    Fife
    British86401610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MUNRO, Frank Smart
    Longrigg
    East End
    KY7 6LQ Markinch
    Fife
    Director
    Longrigg
    East End
    KY7 6LQ Markinch
    Fife
    ScotlandBritishMechanic33510690001
    MUNRO, Kenneth
    5 Drum Terrace
    Star
    KY7 6LG Glenrothes
    Fife
    Director
    5 Drum Terrace
    Star
    KY7 6LG Glenrothes
    Fife
    ScotlandBritishMechanic94942220001

    Who are the persons with significant control of FRANK MUNRO & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Munro
    Sweetbank
    Markinch
    KY7 6JN Fife
    Aug 01, 2016
    Sweetbank
    Markinch
    KY7 6JN Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Munro
    Sweetbank
    Markinch
    KY7 6JN Fife
    Aug 01, 2016
    Sweetbank
    Markinch
    KY7 6JN Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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