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WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED

Company number SC061834

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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)
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2011
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2010
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 20,002
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,002
  • ANNOTATION A second filed AR01 was registered on 12/12/2013.
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by another second filing on 11/01/2017
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
22 Nov 2012 TM01 Termination of appointment of Jean Munro as a director
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013.
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2017
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
28 Mar 2012 TM01 Termination of appointment of William Munro as a director
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013.
07 Nov 2011 CH01 Director's details changed for Roderick David Munro on 2 November 2011
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
01 Apr 2011 AP01 Appointment of Roderick David Munro as a director
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013.
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
22 Jun 2009 AA Accounts for a small company made up to 30 September 2008
05 Feb 2009 288b Appointment terminated director pamela munro
04 Dec 2008 363a Return made up to 20/11/08; no change of members
24 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Feb 2008 363a Return made up to 20/11/07; full list of members
17 Jul 2007 AA Accounts for a small company made up to 30 September 2006
20 Dec 2006 363s Return made up to 20/11/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
04 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed