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MUNRO PRIESTHILL LTD

Company number SC757738

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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)
23 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2024	AA01	Current accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC07	Cessation of Malcolm Macrae as a person with significant control on 1 May 2023	View PDF Cessation of Malcolm Macrae as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the amount standing to the credit of the company's share premium account, being £3,193,674 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the amount standing to the credit of the company's share premium account, being £3,193,674 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 328,026	View PDF Statement of capital on 14 November 2023 GBP 328,026 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 655,526	View PDF Statement of capital on 14 November 2023 GBP 655,526 - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce amount standing to the credit of the share premium account 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce amount standing to the credit of the share premium account 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 756,051	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 756,051 - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC01	Notification of Malcolm Macrae as a person with significant control on 1 May 2023	View PDF Notification of Malcolm Macrae as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Patrick Munro as a person with significant control on 1 May 2023	View PDF Change of details for Mr Patrick Munro as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 756,050	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 756,050 - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 44 pages (44 pages)

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MUNRO PRIESTHILL LTD

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