MUNRO CONSTRUCTION PROJECTS LIMITED

Company number SC187831

Date	Type	Description	View / Download
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2015	O/C EARLY DISS	Order of court for early dissolution	(1 page)
16 Jun 2014	AD01	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 16 June 2014	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jun 2014	CERTNM	Company name changed munro consulting LIMITED\certificate issued on 03/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-28	(3 pages)
20 Jan 2014	AD01	Registered office address changed from C/O Rsm Tenon 48 st. Vincent Street Glasgow G2 5TS on 20 January 2014	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 10,000	(3 pages)
13 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Feb 2012	AP03	Appointment of Ms Jane Carolyne Poole as a secretary on 14 December 2011	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Dec 2011	TM02	Termination of appointment of Kenneth Thomson Dalgleish as a secretary on 14 December 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Jane Carolyne Poole as a director on 14 December 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Kenneth Thomson Dalgleish as a director on 14 December 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Lynn Dalgleish as a director on 14 December 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(16 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(16 pages)
13 Aug 2010	CH01	Director's details changed for Jane Carolyne Poole on 22 July 2010	(3 pages)
13 Aug 2010	CH01	Director's details changed for Mr Stephen Haggerty on 22 July 2010	(3 pages)
13 Aug 2010	CH01	Director's details changed for Lynn Dalgleish on 22 July 2010	(3 pages)
13 Aug 2010	CH01	Director's details changed for Mr Kenneth Thomson Dalgleish on 22 July 2010	(3 pages)

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