Company NameJames Munro (Electrical) Limited
DirectorsJames Gillies Munro and Jean Kerr Munro
Company StatusActive
Company NumberSC055794
CategoryPrivate Limited Company
Incorporation Date7 June 1974(49 years, 10 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Directors

Director NameMr James Gillies Munro
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(14 years, 7 months after company formation)
Appointment Duration35 years, 3 months
RoleElectrician
Country of ResidenceScotland
Correspondence Address124 Blairbeth Road
Rutherglen
Glasgow
Lanarkshire
G73 5BU
Scotland
Director NameJean Kerr Munro
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(14 years, 7 months after company formation)
Appointment Duration35 years, 3 months
RoleClerkess
Country of ResidenceScotland
Correspondence Address124 Blairbeth Road
Rutherglen
Glasgow
Lanarkshire
G73 5BU
Scotland
Secretary NameJean Kerr Munro
NationalityBritish
StatusCurrent
Appointed31 December 1988(14 years, 7 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address124 Blairbeth Road
Rutherglen
Glasgow
Lanarkshire
G73 5BU
Scotland

Contact

Telephone0141 5703541
Telephone regionGlasgow

Location

Registered Address124 Blairbeth Road
Rutherglen
Glasgow
G73 5BU
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West

Shareholders

5k at £1James Munro
50.00%
Ordinary
5k at £1Jean Munro
50.00%
Ordinary

Financials

Year2014
Net Worth£102,048
Cash£44,130
Current Liabilities£8,738

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Charges

8 March 1988Delivered on: 18 March 1988
Satisfied on: 17 August 2015
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
11 January 1988Delivered on: 22 January 1988
Satisfied on: 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 156/158 copland rd glasgow gla 32813.
Fully Satisfied

Filing History

14 June 2023Micro company accounts made up to 31 January 2023 (8 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
25 June 2022Micro company accounts made up to 31 January 2022 (8 pages)
21 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 31 January 2021 (8 pages)
20 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 January 2020 (3 pages)
21 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
8 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10,000
(5 pages)
3 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10,000
(5 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 August 2015Satisfaction of charge 1 in full (1 page)
17 August 2015Satisfaction of charge 2 in full (1 page)
17 August 2015Satisfaction of charge 1 in full (1 page)
17 August 2015Satisfaction of charge 2 in full (1 page)
24 December 2014Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
(5 pages)
24 December 2014Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
(5 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(5 pages)
6 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
24 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 March 2010Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages)
4 March 2010Director's details changed for James Gillies Munro on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Jean Kerr Munro on 4 March 2010 (2 pages)
4 March 2010Director's details changed for James Gillies Munro on 4 March 2010 (2 pages)
4 March 2010Director's details changed for James Gillies Munro on 4 March 2010 (2 pages)
22 February 2010Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 February 2010Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 January 2009Return made up to 24/12/08; full list of members (4 pages)
6 January 2009Return made up to 24/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 February 2008Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 February 2008Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 December 2007Return made up to 24/12/07; full list of members (2 pages)
27 December 2007Return made up to 24/12/07; full list of members (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
23 November 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
20 December 2005Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 20/12/05
(7 pages)
20 December 2005Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 20/12/05
(7 pages)
14 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 August 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
31 August 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 March 2003Return made up to 31/12/02; full list of members (7 pages)
21 March 2003Return made up to 31/12/02; full list of members (7 pages)
13 March 2003Registered office changed on 13/03/03 from: 124 blairbeth road burnside glasgow G73 5BU (1 page)
13 March 2003Registered office changed on 13/03/03 from: 124 blairbeth road burnside glasgow G73 5BU (1 page)
14 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 April 2002Return made up to 31/12/01; full list of members (6 pages)
3 April 2002Return made up to 31/12/01; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 October 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 March 2001Return made up to 31/12/00; full list of members (6 pages)
26 March 2001Return made up to 31/12/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 January 2000 (7 pages)
25 April 2000Accounts for a small company made up to 31 January 2000 (7 pages)
7 March 2000Return made up to 31/12/99; full list of members (6 pages)
7 March 2000Return made up to 31/12/99; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
30 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
10 December 1998Amended accounts made up to 31 January 1998 (7 pages)
10 December 1998Amended accounts made up to 31 January 1998 (7 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
20 August 1997Accounts for a small company made up to 31 January 1997 (7 pages)
20 August 1997Accounts for a small company made up to 31 January 1997 (7 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
24 October 1996Accounts for a small company made up to 31 January 1996 (7 pages)
24 October 1996Accounts for a small company made up to 31 January 1996 (7 pages)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
29 November 1995Accounts made up to 31 January 1995 (8 pages)
29 November 1995Accounts made up to 31 January 1995 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)