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A B MUNRO TECHNICAL SERVICES LIMITED

A B MUNRO TECHNICAL SERVICES LIMITED

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

    • Overview

    Company NameA B MUNRO TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310394
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A B MUNRO TECHNICAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A B MUNRO TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A B MUNRO TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDXXX) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for A B MUNRO TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for A B MUNRO TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for A B MUNRO TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Notification of Nicolette Kimberly Munro as a person with significant control on Oct 27, 2021

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A B MUNRO TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Brenda
    197 Wynyard
    DH2 2TQ Chester Le Street
    County Durham
    		Secretary
    197 Wynyard
    DH2 2TQ Chester Le Street
    County Durham
    		British55177210001
    MUNRO, Anthony Barry
    6 Rickleton Avenue
    DH3 4AE Chester Le Street
    Durham
    		Director
    6 Rickleton Avenue
    DH3 4AE Chester Le Street
    Durham
    		EnglandBritishInstrument Technician84237940001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritishChartered Accountant87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A B MUNRO TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicolette Kimberly Munro
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Oct 27, 2021
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Anthony Barry Munro
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    • license: CC0