Munro & Junor Limited

Company Name	Munro & Junor Limited
Company Status	Dissolved
Company Number	SC032558
Category	Private Limited Company
Incorporation Date	17 September 1957(65 years, 6 months ago)
Dissolution Date	22 June 2021 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(40 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 22 June 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Closed
Appointed	01 May 1998(40 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 22 June 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(50 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Alexander Smith Fisher
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(31 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	10 Broompark Road Corstorphine Edinburgh Midlothian EH12 7JZ Scotland

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 March 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Secretary Name	Gerald Burton
Nationality	British
Status	Resigned
Appointed	21 February 1989(31 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	35 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Director Name	Gerald Burton
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	35 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(35 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Secretarial Administrator
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(35 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Assistant Company Secretary Ro
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	15 February 1993(35 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2021	First Gazette notice for compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Order of court - dissolution void (1 page)
30 November 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Return of final meeting of voluntary winding up (3 pages)
29 September 2010	Resolutions RES13 ‐ Liquidator appointed 22/09/2010 (1 page)
7 April 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
27 January 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
27 January 2010	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Location of register of members (1 page)
17 February 2009	Location of debenture register (1 page)
9 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, c/o rolls-royce plce, taxiway hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
11 August 2008	Resolutions RES13 ‐ Liquidator appointed/divide assets/sect 165(2)a 01/08/2008 (2 pages)
11 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from, taxiway, hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
2 May 2008	Return made up to 15/02/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Appointment terminated director john warren (1 page)
6 March 2008	Director appointed karen waldron (2 pages)
2 March 2007	Return made up to 15/02/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 March 2006	Return made up to 15/02/06; full list of members (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 March 2005	Return made up to 15/02/05; full list of members (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2004	Return made up to 15/02/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 March 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 17/03/03 (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2002	Return made up to 15/02/02; no change of members (5 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 March 2001	Return made up to 15/02/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 February 2000	Return made up to 15/02/00; no change of members (5 pages)
17 February 2000	Registered office changed on 17/02/00 from: c/o bruce peebles industries, LIMITED, east pilton, edinburgh 5 (1 page)
17 February 2000	Location of register of members (1 page)
21 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 March 1999	Return made up to 15/02/99; no change of members (5 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 March 1998	Return made up to 15/02/98; full list of members (6 pages)
25 March 1997	Return made up to 15/02/97; full list of members (7 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996	Return made up to 15/02/96; no change of members (5 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1957	Incorporation (17 pages)

Munro & Junor Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland