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MUNRO HOLDINGS (SCOTLAND) LTD.

MUNRO HOLDINGS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMUNRO HOLDINGS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413502
    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 MUNRO HOLDINGS (SCOTLAND) LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MUNRO HOLDINGS (SCOTLAND) LTD. located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNRO HOLDINGS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MUNRO HOLDINGS (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MUNRO HOLDINGS (SCOTLAND) LTD.?

    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

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 776,100
    		SH01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 776,100
    		SH01

    Director's details changed for Mr Kenneth George Munro on Dec 01, 2013

    		2 pagesCH01

    Amended accounts made up to Mar 31, 2013

    		5 pagesAAMD

    Statement of capital following an allotment of shares on Sep 01, 2013

    • Capital: GBP 776,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 176,100
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Termination of appointment of Euan Munro as a director

    		1 pagesTM01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 1,100
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 1,100
    		SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Euan George Munro as a director

    		4 pagesAP01

    Appointment of Kenneth George Munro as a director

    		3 pagesAP01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		3 pagesAA01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 1,000
    		5 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MUNRO HOLDINGS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Kenneth George
    Blairadam
    KY4 0HU Kelty
    Binn Cottage
    Fife
    Scotland
    		Director
    Blairadam
    KY4 0HU Kelty
    Binn Cottage
    Fife
    Scotland
    		ScotlandBritishDirector131921080001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		165429990001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    MUNRO, Euan George
    PO BOX 300
    Kingston Broadway
    CA3 0QS Carlisle
    Trust Media Distribution
    Cumbria
    Uk
    		Director
    PO BOX 300
    Kingston Broadway
    CA3 0QS Carlisle
    Trust Media Distribution
    Cumbria
    Uk
    		ScotlandBritishDirector140698800001
    View Detailed Information on Officers and People 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