MUNRO ENGINEERING CONSULTANTS LTD.

MUNRO ENGINEERING CONSULTANTS LTD.

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

    Company NameMUNRO ENGINEERING CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUNRO ENGINEERING CONSULTANTS LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MUNRO ENGINEERING CONSULTANTS LTD. located?

    Registered Office Address
    Per Asm Recovery Limited Glenhead House
    Port Of Menteith
    FK8 3LE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNRO ENGINEERING CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MUNRO ENGINEERING CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Registered office address changed from 25 Easton Drive Shieldhill Falkirk FK1 2DR to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on Apr 25, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2017

    LRESSP

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher William Munro Marshall on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Claire Louise Marshall on Nov 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of MUNRO ENGINEERING CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Christopher William Munro
    25 Easton Drive
    Sheildhill
    FK1 2DR Falkirk
    Stirlingshire
    Secretary
    25 Easton Drive
    Sheildhill
    FK1 2DR Falkirk
    Stirlingshire
    British116977590001
    MARSHALL, Christopher William Munro
    25 Easton Drive
    Sheildhill
    FK1 2DR Falkirk
    Stirlingshire
    Director
    25 Easton Drive
    Sheildhill
    FK1 2DR Falkirk
    Stirlingshire
    ScotlandBritish116977590001
    MARSHALL, Claire Louise
    25 Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    Stirlingshire
    Director
    25 Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    Stirlingshire
    ScotlandBritish116977630001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MUNRO ENGINEERING CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Munro Marshall
    Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    25
    Scotland
    Apr 06, 2016
    Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    25
    Scotland
    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.
    Mrs Claire Louise Marshall
    Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    25
    Scotland
    Apr 06, 2016
    Easton Drive
    Shieldhill
    FK1 2DR Falkirk
    25
    Scotland
    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.

    Does MUNRO ENGINEERING CONSULTANTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2017Commencement of winding up
    Feb 22, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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