- Company Overview for PAT MUNRO (ALNESS) LIMITED (SC033294)
- Filing history for PAT MUNRO (ALNESS) LIMITED (SC033294)
- People for PAT MUNRO (ALNESS) LIMITED (SC033294)
- Charges for PAT MUNRO (ALNESS) LIMITED (SC033294)
- More for PAT MUNRO (ALNESS) LIMITED (SC033294)
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
|
|
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
|
|
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
|
|
22 Dec 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
07 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
|
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 |