MUNEPENE LIMITED

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

    Company NameMUNEPENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351364
    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 MUNEPENE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MUNEPENE LIMITED located?

    Registered Office Address
    39 South Street
    IV30 1JZ Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNEPENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for MUNEPENE 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

    3 pagesDS01

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 08, 2016

    • Capital: GBP 1,798
    3 pagesSH01

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

    3 pagesAA

    Appointment of Mr Alasdair Richard Lawton as a director on Jan 08, 2016

    2 pagesAP01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,635
    SH01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,635
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2014

    • Capital: GBP 1,520
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2013

    • Capital: GBP 1,520
    3 pagesSH01

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

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2011

    • Capital: GBP 1,520
    4 pagesSH01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Julian Francis Osborn Ranger as a director

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of MUNEPENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBS, Mark Reginald
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    Director
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    ScotlandBritishManagement Consultant117927890001
    LAWTON, Alasdair Richard
    South Street
    IV30 1JZ Elgin
    39
    Moray
    Director
    South Street
    IV30 1JZ Elgin
    39
    Moray
    ScotlandBritishAccountant99842590001
    RANGER, Julian Francis Osborn
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    Director
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    United KingdomBritishEngineer155903690001
    SHARP, Alasdair Roderick
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    Director
    South Street
    IV30 1JZ Elgin
    39
    Moray
    United Kingdom
    ScotlandBritishManagement Consultant88703930001

    Who are the persons with significant control of MUNEPENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Reginald Abbs
    South Street
    IV30 1JZ Elgin
    39
    Moray
    Jul 01, 2016
    South Street
    IV30 1JZ Elgin
    39
    Moray
    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.

    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