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MUNRO HOLDINGS (SCOTLAND) LTD.

Company number SC413502

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
04 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 776,100
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 776,100
15 Jan 2014 CH01 Director's details changed for Mr Kenneth George Munro on 1 December 2013
13 Dec 2013 AAMD Amended accounts made up to 31 March 2013
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 776,100
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 176,100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 TM01 Termination of appointment of Euan Munro as a director
24 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,100
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,100
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AP01 Appointment of Mr Euan George Munro as a director
17 Jan 2012 AP01 Appointment of Kenneth George Munro as a director
17 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,000
31 Dec 2011 TM01 Termination of appointment of Stephen Mabbott as a director
31 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
20 Dec 2011 NEWINC Incorporation