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MUNROE HOLDINGS LIMITED

MUNROE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMUNROE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUNROE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MUNROE HOLDINGS LIMITED located?

    Registered Office Address
    Miller House 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNROE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TMGL HOLDINGS LIMITEDJan 19, 2012Jan 19, 2012
    DMWS 963 LIMITEDDec 05, 2011Dec 05, 2011

    What are the latest accounts for MUNROE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MUNROE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Termination of appointment of Julie Mansfield Jackson as a secretary on Nov 01, 2017

    		1 pagesTM02

    Termination of appointment of Christopher John Endsor as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Ian Murdoch as a director on Nov 01, 2017

    		1 pagesTM01

    Appointment of Mr Michael Norman Carruthers as a director on Nov 01, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2017

    		LRESSP

    Statement of capital on Oct 16, 2017

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced/company declare a dividend of £50,304,196 in aggregate to sole member of company 12/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed tmgl holdings LIMITED\certificate issued on 11/10/17
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by provision in articles

    		NM04

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Appointment of Julie Mansfield Jackson as a secretary on Apr 01, 2016

    		2 pagesAP03

    Appointment of Mr Ian Murdoch as a director on Apr 01, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Termination of appointment of Donald William Borland as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Sheelagh Jane Duffield as a secretary on Mar 31, 2016

    		1 pagesTM02

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 4
    		SH01

    Satisfaction of charge SC4125980004 in full

    		4 pagesMR04

    Satisfaction of charge SC4125980005 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		18 pagesMR04

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MUNROE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Michael Norman
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		EnglandBritish206664130001
    DUFFIELD, Sheelagh Jane
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Secretary
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		British169497870001
    JACKSON, Julie Mansfield
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Secretary
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		211747070001
    SMYTH, Pamela June
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Secretary
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		British166320170001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    BORLAND, Donald William
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritish66010670002
    ENDSOR, Christopher John
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritish86411120001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    HODSDEN, Richard David
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		EnglandBritish183337930001
    MILLER, Keith Manson
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		ScotlandBritish546650002
    MURDOCH, Ian
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		ScotlandBritish179717450001
    RICHARDS, John Steel
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritish1318380002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MUNROE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MUNROE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 21, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2014
    Delivered On Dec 23, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 29, 2012
    Delivered On Mar 08, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2012Registration of a charge (MG01s)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 29, 2012
    Delivered On Mar 08, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2012Registration of a charge (MG01s)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Share pledge
    Created On Feb 29, 2012
    Delivered On Mar 08, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in the existing shares and the related rights please see form for details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2012Registration of a charge (MG01s)
    • Jun 24, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MUNROE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2020Dissolved on
    Nov 01, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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