Pat Munro (Contractors) Limited

Company Name	Pat Munro (Contractors) Limited
Directors	Patrick Munro and Steven James Munro
Company Status	Active
Company Number	SC066337
Category	Private Limited Company
Incorporation Date	9 November 1978(45 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Patrick Munro
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(10 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Obsdale Park Alness Ross Shire IV17 0TP Scotland

Director Name	Mr Steven James Munro
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2023(45 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Property Manager, Contract Farmer
Country of Residence	United Kingdom
Correspondence Address	Caplich Quarry Alness Ross-Shire IV17 0XU 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(10 years, 1 month 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(10 years, 1 month 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 19 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Oakbank House Old Milnafua Road Alness Ross Shire IV17 0TW Scotland

Director Name	Mr Brian Kenneth Munro
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 01 March 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Caplich House Caplich Quarry Alness IV17 0XU Scotland

Director Name	Mr Hugh Hutchison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(39 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caplich Quarry Alness Ross-Shire IV17 0XU Scotland

Contact

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

Location

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

Shareholders

623k at £1	A.c. Munro 65.17% Preference
323k at £1	P. Munro 33.79% Preference
5k at £1	P. Munro 0.52% Ordinary
1.5k at £1	A.c. Munro 0.16% Ordinary
1.5k at £1	Brian Kenneth Munro 0.16% Ordinary
1.5k at £1	Catherine Marion Mckinnon Macrae 0.16% Ordinary
500 at £1	Calum Macrae 0.05% Ordinary

Financials

Year	2014
Net Worth	£4,577,605
Cash	£1,587,971
Current Liabilities	£2,180,115

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

24 April 2019	Delivered on: 2 May 2019 Persons entitled: David Iain Alexander Classification: A registered charge Particulars: All and whole that part of blackpark farm, inverness extending to 43.04 acres (17.42 ha) or thereby and shown delineated in red and coloured pink on the plan annexed - see instrument for further details. Outstanding
5 April 2018	Delivered on: 12 April 2018 Persons entitled: David Iain Alexander Mrs June Alexander Classification: A registered charge Particulars: The farm and lands of blackpark, culloden, inverness. Please see instrument for further information. Outstanding
19 March 2002	Delivered on: 26 March 2002 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: The sums due under agreement. Particulars: Area or piece of ground extending to 33HA or thereby at dalmagarry lying in the parish of moy and dalarossie and county of inverness. Outstanding
12 May 1981	Delivered on: 20 May 1981 Satisfied on: 8 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums standing or that may stand to the credit of the company with the bank on current account. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Hugh Hutchison as a director on 28 July 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	Total exemption full accounts made up to 31 March 2019 (13 pages)
2 May 2019	Registration of charge SC0663370004, created on 24 April 2019 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 April 2018	Registration of charge SC0663370003, created on 5 April 2018 (9 pages)
9 April 2018	Memorandum and Articles of Association (20 pages)
20 March 2018	Appointment of Mr Hugh Hutchison as a director on 1 November 2017 (2 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 January 2018	Change of details for The Executories of 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 secretary on 1 September 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Termination of appointment of Alastair Campbell Munro as a director on 1 September 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 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)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 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 956,050 (7 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 956,050 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 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 GBP 956,050 (7 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 GBP 956,050 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 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 956,050 (7 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 956,050 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2013	Termination of appointment of Catherine Macrae as a director (1 page)
28 August 2013	Termination of appointment of Catherine Macrae as a director (1 page)
18 March 2013	Auditor's resignation (1 page)
18 March 2013	Auditor's resignation (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 small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 956,050 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 956,050 (4 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 small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 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 small company made up to 31 March 2010 (7 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 646,050 (4 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 646,050 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 646,050 (4 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
21 January 2010	Director's details changed for Brian Kenneth Munro on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Patrick Munro on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Brian Kenneth Munro on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Catherine Marion Mckinnon Macrae on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Catherine Marion Mckinnon Macrae on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Alastair Campbell Munro on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Patrick Munro on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Alastair Campbell Munro on 21 January 2010 (2 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 small company made up to 31 March 2008 (7 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 June 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 June 2007	Accounts for a small company made up to 31 March 2006 (7 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	Accounts for a small company made up to 31 March 2005 (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
29 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 May 2002	Dec mort/charge * (4 pages)
8 May 2002	Dec mort/charge * (4 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
26 March 2002	Partic of mort/charge * (6 pages)
26 March 2002	Partic of mort/charge * (6 pages)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 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 (13 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1994	Full accounts made up to 31 March 1994 (12 pages)
18 December 1994	Full accounts made up to 31 March 1994 (12 pages)
15 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1992	Nc inc already adjusted 02/04/92 (1 page)
15 June 1992	Ad 02/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 June 1992	Nc inc already adjusted 02/04/92 (1 page)
15 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1992	Ad 02/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 February 1981	Memorandum and Articles of Association (11 pages)
2 February 1981	Memorandum and Articles of Association (11 pages)

Pat Munro (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland