MUNROE SERVICES LTD

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

    Company NameMUNROE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUNROE SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MUNROE SERVICES LTD located?

    Registered Office Address
    103 Cambridge Street
    G3 6RU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNROE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BRUADARACH SERVICES LTD.Apr 06, 2021Apr 06, 2021

    What are the latest accounts for MUNROE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MUNROE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2024
    Next Confirmation Statement DueSep 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2023
    OverdueYes

    What are the latest filings for MUNROE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Eachan Andrew as a person with significant control on May 28, 2024

    1 pagesPSC07

    Notification of Eachan Andrew as a person with significant control on Aug 23, 2023

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Notification of Eachan Andrew as a person with significant control on Aug 23, 2023

    1 pagesPSC03

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Cessation of Craig Douglas as a person with significant control on Aug 21, 2023

    1 pagesPSC07

    Registered office address changed from 38 Findhorn Place Edinburgh EH9 2JP Scotland to 103 Cambridge Street Glasgow G3 6RU on Aug 21, 2023

    1 pagesAD01

    Termination of appointment of Craig Douglas as a director on Aug 21, 2023

    1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with updates

    5 pagesCS01

    Appointment of Mr Eachan Andrew as a director on Feb 22, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed bruadarach services LTD.\certificate issued on 21/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2023

    RES15

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Brandon Christopher Monteith as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Brandon Monteith as a director on May 17, 2021

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MUNROE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Eachan
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    Director
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    EnglandBritishCompany Director305897890001
    DOUGLAS, Craig
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    ScotlandBritishCompany Director74265520003
    MONTEITH, Brandon Christopher
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    ScotlandScottishCompany Director283303130001

    Who are the persons with significant control of MUNROE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eachan Andrew
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    Aug 23, 2023
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    Yes
    Legal FormPerson
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eachan Andrew
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    Aug 23, 2023
    Cambridge Street
    G3 6RU Glasgow
    103
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Craig Douglas
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    Apr 06, 2021
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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