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MUNRO CONTRACTS LIMITED

Company number SC360178

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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 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 10 pages (10 pages)
22 Aug 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.9(Scot)	Appointment of a provisional liquidator
22 Aug 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 13 June 2014	View PDF Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CERTNM	Company name changed munro solutions (scotland) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed munro solutions (scotland) LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (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	View PDF Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,000	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AP01	Appointment of Mr Mark Lynch as a director	View PDF Appointment of Mr Mark Lynch as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP03	Appointment of Ms Jane Carolyne Poole as a secretary	View PDF Appointment of Ms Jane Carolyne Poole as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2011	TM02	Termination of appointment of Kenneth Thomson Dalgleish as a secretary	View PDF Termination of appointment of Kenneth Thomson Dalgleish as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of Kenneth Dalgleish as a director	View PDF Termination of appointment of Kenneth Dalgleish as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 26 May 2011	View PDF Annual return made up to 26 May 2011 - link opens in a new window - 14 pages (14 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AD01	Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011	View PDF Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CERTNM	Company name changed munro interim LIMITED\certificate issued on 25/02/11 CONNOT ‐	View PDF Company name changed munro interim LIMITED\certificate issued on 25/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-25 - link opens in a new window - 1 page (1 page)

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