HRI MUNRO ARCHITECTURE LTD

HRI MUNRO ARCHITECTURE LTD

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

    Company NameHRI MUNRO ARCHITECTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HRI MUNRO ARCHITECTURE LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is HRI MUNRO ARCHITECTURE LTD located?

    Registered Office Address
    62 Academy Street
    IV1 1LP Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HRI MUNRO ARCHITECTURE LTD?

    Previous Company Names
    Company NameFromUntil
    HRI ARCHITECTS LTDOct 18, 2011Oct 18, 2011
    ABARCH LTDAug 18, 2011Aug 18, 2011

    What are the latest accounts for HRI MUNRO ARCHITECTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HRI MUNRO ARCHITECTURE LTD?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for HRI MUNRO ARCHITECTURE LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4056750001 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Antony Williams as a director on May 09, 2024

    1 pagesTM01

    Cessation of Mark Antony Williams as a person with significant control on May 09, 2024

    1 pagesPSC07

    Appointment of Miss Victoria Louise Hazell as a director on Apr 22, 2024

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Change of details for Mr Mark Antony Williams as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Change of details for Mr Andrew Roderick Maclean Bruce as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Mark Antony Williams on Nov 01, 2020

    2 pagesCH01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2018

    RES15

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of HRI MUNRO ARCHITECTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew Roderick Maclean
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Director
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    ScotlandBritishArchitect44850440005
    HAZELL, Victoria Louise
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Director
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    ScotlandBritish,CanadianArchitect322305790001
    WILLIAMS, Mark Antony
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Director
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    ScotlandBritishArchitect163840740003

    Who are the persons with significant control of HRI MUNRO ARCHITECTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antony Williams
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Apr 06, 2016
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Yes
    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 Andrew Roderick Maclean Bruce
    Academy Street
    IV1 1LP Inverness
    62
    Scotland
    Apr 06, 2016
    Academy Street
    IV1 1LP Inverness
    62
    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.
    • 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