MARSHALL ROSS & MUNRO LIMITED

MARSHALL ROSS & MUNRO LIMITED

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

    Company NameMARSHALL ROSS & MUNRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARSHALL ROSS & MUNRO LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MARSHALL ROSS & MUNRO LIMITED located?

    Registered Office Address
    36 Cadzow Street
    Hamilton
    ML3 6DG Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL ROSS & MUNRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MARSHALL ROSS & MUNRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 50
    SH01

    Director's details changed for John Mckean Stirling on Apr 01, 2015

    2 pagesCH01

    Secretary's details changed for John Mckean Stirling on Apr 01, 2015

    1 pagesCH03

    Director's details changed for Anne Stirling on Apr 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Anne Stirling on Oct 03, 2009

    2 pagesCH01

    Who are the officers of MARSHALL ROSS & MUNRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, John Mckean
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    Secretary
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    BritishSolicitor43723000001
    STIRLING, Anne
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    Director
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    ScotlandBritishNursing Sister108472350002
    STIRLING, John Mckean
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    Director
    Abercorn Crescent
    ML3 7EY Hamilton
    2
    Lanarkshire
    Scotland
    ScotlandBritishSolicitor43723000002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MARSHALL ROSS & MUNRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mckean Stirling
    Cadzow Street
    ML3 6DG Hamilton
    Stirling Dunlop Solicitors
    Scotland
    Sep 17, 2016
    Cadzow Street
    ML3 6DG Hamilton
    Stirling Dunlop Solicitors
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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