Pat Munro (Alness) Limited

Company Name	Pat Munro (Alness) Limited
Company Status	Active
Company Number	SC033294
Category	Private Limited Company
Incorporation Date	21 August 1958(64 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section C	Manufacturing
SIC 2663	Manufacture of ready-mixed concrete
SIC 23630	Manufacture of ready-mixed concrete
Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Patrick Munro
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	23 Obsdale Park Alness Ross Shire IV17 0TP Scotland

Director Name	Mr Brian Kenneth Munro
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(35 years, 7 months after company formation)
Appointment Duration	29 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Caplich House Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Mark Stuart Bramley
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(54 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Steven James Munro
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(54 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Quarry Director
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Alexander Smith
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(60 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mrs Wilma Davidson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(64 years, 3 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	The Executories Of Alastair Campbell Munro
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Cuillins Caplich Road Alness IV17 0SS Scotland

Secretary Name	The Executories Of Alastair Campbell Munro
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cuillins Caplich Road Alness IV17 0SS Scotland

Director Name	Mrs Catherine Marion McKinnon Macrae
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(35 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 June 2013)
Role	Adminsitrator
Country of Residence	Scotland
Correspondence Address	Oakbank House Old Milnafua Road Alness Ross Shire IV17 0TW Scotland

Director Name	Mr Mark Stuart Bramley
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(54 years, 11 months after company formation)
Appointment Duration	9 years (resigned 18 July 2022)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Hugh Hutchison
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(59 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Alexander Smith
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(60 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2022)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Caplich Quarry Caplich Quarry Alness IV17 0XU Scotland

Contact

Website	patmunro.co.uk
Email address	[email protected]
Telephone	01349 882377
Telephone region	Dingwall

Location

Registered Address	Caplich Quarry Alness IV17 0XU Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Cromarty Firth
Address Matches	7 other UK companies use this postal address

Shareholders

781.5k at £1	A.c. Munro 47.67% Preference
281.5k at £1	B.k. Munro 17.17% Preference
281.5k at £1	C.m.m. Macrae 17.17% Preference
281.5k at £1	Patrick Munro 17.17% Preference
5k at £1	Patrick Munro 0.31% Ordinary
4.8k at £1	B.k. Munro 0.29% Ordinary
2.5k at £1	C.m.m. Macrae 0.15% Ordinary
1000 at £1	A.c. Munro 0.06% Ordinary
1 at £1	Mrs P. Munro 0.00% Ordinary

Financials

Year	2014
Turnover	£17,679,188
Net Worth	£11,041,615
Cash	£3,949,705
Current Liabilities	£5,069,607

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 July 2022 (8 months, 4 weeks ago)
Next Return Due	18 July 2023 (3 months, 2 weeks from now)

Charges

21 October 2015	Delivered on: 22 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 February 2012	Delivered on: 15 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 February 2002	Delivered on: 8 March 2002 Satisfied on: 13 July 2004 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. Fully Satisfied
13 March 1996	Delivered on: 27 March 1996 Satisfied on: 8 May 2002 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: South of joss street,invergordon. Fully Satisfied
28 January 1981	Delivered on: 13 February 1981 Satisfied on: 15 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All sums due or to become due by pat munro contractors LTD. Particulars: The sum of £291,000 standing to the credit of the company on loan account with the said pat munro (contractors) LTD and any further sum or sums which may be placed on credit with the account. Fully Satisfied

Filing History

11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
9 April 2021	Group of companies' accounts made up to 31 March 2020 (42 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
5 August 2020	Termination of appointment of Hugh Hutchison as a director on 30 June 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
13 January 2020	Cessation of Alastair Campbell Munro as a person with significant control on 31 August 2019 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (31 pages)
21 November 2019	Registered office address changed from Caplich Quarries Alness to Caplich Quarry Caplich Quarry Alness IV17 0XU on 21 November 2019 (1 page)
13 May 2019	Appointment of Mr Alexander Smith as a director on 29 April 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (31 pages)
9 April 2018	Memorandum and Articles of Association (19 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Appointment of Mr Hugh Hutchison as a director on 1 November 2017 (2 pages)
11 January 2018	Change of details for Mr Alastair Campbell Munro as a person with significant control on 1 September 2017 (2 pages)
11 January 2018	Termination of appointment of Alastair Campbell Munro as a director on 1 September 2017 (1 page)
11 January 2018	Termination of appointment of Alastair Campbell Munro as a secretary on 1 September 2017 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 January 2017	Full accounts made up to 31 March 2016 (31 pages)
6 January 2017	Full accounts made up to 31 March 2016 (31 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,639,335 (8 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,639,335 (8 pages)
29 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
29 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
22 October 2015	Registration of charge SC0332940005, created on 21 October 2015 (4 pages)
22 October 2015	Registration of charge SC0332940005, created on 21 October 2015 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,639,335 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,639,335 (8 pages)
22 December 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
22 December 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 513,335 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 513,335 (8 pages)
31 December 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
31 December 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
5 July 2013	Appointment of Mr Steven James Munro as a director (2 pages)
5 July 2013	Appointment of Mr Mark Stuart Bramley as a director (2 pages)
5 July 2013	Termination of appointment of Catherine Macrae as a director (1 page)
5 July 2013	Appointment of Mr Steven James Munro as a director (2 pages)
5 July 2013	Appointment of Mr Mark Stuart Bramley as a director (2 pages)
5 July 2013	Termination of appointment of Catherine Macrae as a director (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
19 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
26 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 513,335 (4 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 513,335 (4 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
21 December 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Brian Kenneth Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alastair Campbell Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Patrick Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Catherine Marion Mckinnon Macrae on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Brian Kenneth Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alastair Campbell Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Patrick Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Catherine Marion Mckinnon Macrae on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Brian Kenneth Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alastair Campbell Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Patrick Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Catherine Marion Mckinnon Macrae on 7 January 2010 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
5 January 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
29 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 July 2004	Dec mort/charge * (4 pages)
13 July 2004	Dec mort/charge * (4 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Full accounts made up to 31 March 2003 (18 pages)
8 January 2004	Full accounts made up to 31 March 2003 (18 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2002	Full accounts made up to 31 March 2002 (17 pages)
23 December 2002	Full accounts made up to 31 March 2002 (17 pages)
8 May 2002	Dec mort/charge * (4 pages)
8 May 2002	Dec mort/charge * (4 pages)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Partic of mort/charge * (5 pages)
8 March 2002	Partic of mort/charge * (5 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (18 pages)
9 January 2001	Full accounts made up to 31 March 2000 (18 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	£ ic 20000/13335 22/12/99 £ sr [email protected]=6665 (1 page)
13 January 2000	£ ic 20000/13335 22/12/99 £ sr [email protected]=6665 (1 page)
10 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
10 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
31 October 1999	Memorandum and Articles of Association (4 pages)
31 October 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 October 1999	Memorandum and Articles of Association (4 pages)
31 October 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 1999	Full accounts made up to 31 March 1998 (16 pages)
1 March 1999	Full accounts made up to 31 March 1998 (16 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
27 March 1996	Partic of mort/charge * (6 pages)
27 March 1996	Partic of mort/charge * (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (16 pages)
31 January 1996	Full accounts made up to 31 March 1995 (16 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 December 1994	Full accounts made up to 31 March 1994 (16 pages)
18 December 1994	Full accounts made up to 31 March 1994 (16 pages)
21 August 1958	Certificate of incorporation (1 page)
21 August 1958	Certificate of incorporation (1 page)

Pat Munro (Alness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland