| Company Name | Pat Munro (Holdings) Limited |
|---|---|
| Director | Patrick Munro |
| Company Status | Active |
| Company Number | SC057075 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1975(49 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick Munro |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(13 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Obsdale Park Alness Ross Shire IV17 0TP Scotland |
| Director Name | William Munro |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 11 months after company formation) |
| Appointment Duration | -12 years, 2 months (resigned 31 March 1977) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ornum House Alness Ross-Shire IV17 0SS Scotland |
| Director Name | The Executories Of Alastair Campbell Munro |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 01 September 2017) |
| Role | Contractor |
| 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(13 years, 11 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 |
Contact
| Website | patmunro.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01349 882377 |
| Telephone region | Dingwall |
Location
| Registered Address | Caplich Quarry Alness Rosshire IV17 0XU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 34 at £1 | A.c. Munro 34.00% Ordinary |
|---|---|
| 33 at £1 | Pat Munro Contractors LTD 33.00% Ordinary |
| 33 at £1 | Patrick Munro 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 11 January 2018 | Termination of appointment of Alastair Campbell Munro as a director on 1 September 2017 (1 page) |
| 11 January 2018 | Cessation of Alastair Campbell Munro as a person with significant control 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) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 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
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 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
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 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) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 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) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 22 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members
|
| 28 January 2002 | Return made up to 31/12/01; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 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) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 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) |
| 11 July 1975 | Company name changed\certificate issued on 11/07/75 (2 pages) |
| 11 July 1975 | Company name changed\certificate issued on 11/07/75 (2 pages) |
| 27 January 1975 | Certificate of incorporation (1 page) |
| 27 January 1975 | Certificate of incorporation (1 page) |