| Company Name | Murro Brothers Limited |
|---|---|
| Director | Linda Munro |
| Company Status | Active |
| Company Number | SC031284 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1954(70 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Linda Munro |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 January 2004(49 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Captain Street Greenock PA15 4LQ Scotland |
| Director Name | Andrew Di Murro |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(35 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1994) |
| Role | Confectioner |
| Correspondence Address | 205 Finnart Street Greenock Renfrewshire PA16 8JA Scotland |
| Director Name | Louis Di Murro |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(35 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 04 January 2004) |
| Role | Confectioner |
| Correspondence Address | 120 Newton Street Greenock |
| Secretary Name | Andrew Di Murro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(35 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 205 Finnart Street Greenock Renfrewshire PA16 8JA Scotland |
| Director Name | Thomas Di Murro |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(37 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 30 January 2001) |
| Role | Motor Engineer |
| Correspondence Address | 56 Fox Street Greenock Renfrewshire PA16 8QS Scotland |
| Director Name | Mrs Linda Munro |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 January 1992(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 May 1996) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Craigs Greenock Renfrewshire PA16 7UU Scotland |
| Secretary Name | Kenneth Macleod Maccrimmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(39 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Larkholme 2/4 Beachway Largs Ayrshire KA30 8PA Scotland |
Location
| Registered Address | 56 Captain Street Greenock PA15 4LQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 377 at £1 | Linda Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,138 |
| Cash | £22,005 |
| Current Liabilities | £6,032 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 10 June 1991 | Delivered on: 21 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65/73 & 75/77 wellington street greenock ren 53252. Outstanding |
|---|---|
| 10 December 1981 | Delivered on: 17 December 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 6 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Director's details changed for Mrs Linda Munro on 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 May 2018 | Change of details for Mrs Linda Munro as a person with significant control on 30 April 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 November 2011 | Termination of appointment of Kenneth Maccrimmon as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Kenneth Maccrimmon as a secretary (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Linda Munro on 1 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Linda Munro on 1 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Linda Munro on 1 December 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
| 1 March 2005 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 17 March 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 17 March 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 December 2002 | Accounts for a medium company made up to 31 January 2002 (15 pages) |
| 10 December 2002 | Accounts for a medium company made up to 31 January 2002 (15 pages) |
| 8 May 2002 | Full accounts made up to 31 January 2001 (13 pages) |
| 8 May 2002 | Full accounts made up to 31 January 2001 (13 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a medium company made up to 31 January 2000 (13 pages) |
| 20 February 2001 | Accounts for a medium company made up to 31 January 2000 (13 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 13 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Accounts for a medium company made up to 31 January 1999 (13 pages) |
| 20 March 2000 | Accounts for a medium company made up to 31 January 1999 (13 pages) |
| 2 March 1999 | Accounts for a medium company made up to 31 January 1998 (12 pages) |
| 2 March 1999 | Accounts for a medium company made up to 31 January 1998 (12 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members
|
| 31 January 1999 | Return made up to 31/12/98; no change of members
|
| 2 April 1998 | Accounts for a medium company made up to 31 January 1997 (12 pages) |
| 2 April 1998 | Accounts for a medium company made up to 31 January 1997 (12 pages) |
| 6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 15 April 1996 | £ sr 249@1 15/12/95 (1 page) |
| 15 April 1996 | £ sr 249@1 15/12/95 (1 page) |
| 23 February 1996 | Return made up to 31/12/95; full list of members
|
| 23 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 21 June 1991 | Partic of mort/charge 6916 (3 pages) |
| 21 June 1991 | Partic of mort/charge 6916 (3 pages) |
| 17 December 1981 | Particulars of mortgage/charge (3 pages) |
| 17 December 1981 | Particulars of mortgage/charge (3 pages) |
| 26 January 1956 | Incorporation (15 pages) |
| 26 January 1956 | Incorporation (15 pages) |