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PAT MUNRO (ALNESS) LIMITED

Company number SC033294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 MA Memorandum and Articles of Association
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 AP01 Appointment of Mr Hugh Hutchison as a director on 1 November 2017
11 Jan 2018 PSC04 Change of details for Mr Alastair Campbell Munro as a person with significant control on 1 September 2017
11 Jan 2018 TM01 Termination of appointment of Alastair Campbell Munro as a director on 1 September 2017
11 Jan 2018 TM02 Termination of appointment of Alastair Campbell Munro as a secretary on 1 September 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,639,335
29 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
22 Oct 2015 MR01 Registration of charge SC0332940005, created on 21 October 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,639,335
22 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 513,335
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
05 Jul 2013 AP01 Appointment of Mr Steven James Munro as a director
05 Jul 2013 AP01 Appointment of Mr Mark Stuart Bramley as a director
05 Jul 2013 TM01 Termination of appointment of Catherine Macrae as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a medium company made up to 31 March 2012