Munro Bolton Orthotics Limited

Company Name	Munro Bolton Orthotics Limited
Director	Jonathon James Robert Bolton
Company Status	Active
Company Number	SC129449
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jonathon James Robert Bolton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tyne View Wylam Northumberland NE41 8DU

Secretary Name	Mr Jonathon James Robert Bolton
Status	Current
Appointed	01 April 2011(20 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Kenneth Duncan Munro
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 week, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 1991)
Role	Marketing Director
Correspondence Address	74 Marlborough Avenue Glasgow G1 7BH Scotland

Director Name	William Alexander Munro
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 week, 6 days after company formation)
Appointment Duration	20 years, 3 months (resigned 16 May 2011)
Role	Orthotist
Country of Residence	United Kingdom
Correspondence Address	93 Baronald Drive Glasgow Lanarkshire G12 0HR Scotland

Director Name	William Alexander Munro
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 1991)
Role	Orthotist
Country of Residence	United Kingdom
Correspondence Address	93 Baronald Drive Glasgow Lanarkshire G12 0HR Scotland

Secretary Name	William Alexander Munro
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Baronald Drive Glasgow Lanarkshire G12 0HR Scotland

Director Name	Gordon Colin Munro
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 July 1991)
Role	Company Director
Correspondence Address	66 Minerva Court 124 Houldworth Street Glasgow Strathclyde G3 8EH Scotland

Director Name	Mr Colin Bolton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks Middle Drive Wolsington Newcastle Upon Tyne NE13 8BS

Director Name	Henry James Bolton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Keskadale Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BN

Secretary Name	Ronald Geoffrey Sharpe
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Ladyhaugh Drive Whickham Newcastle Upon Tyne NE16 5TE

Director Name	Mr Kenneth Duncan Munro
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 16 May 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	716 Crow Road Glasgow Lanarkshire G13 1NF Scotland

Director Name	Ronald Geoffrey Sharpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Ladyhaugh Drive Whickham Newcastle Upon Tyne NE16 5TE

Director Name	Mr Anthony Chisholm
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton House Penn Street Scotswood Industrial Estate Newcastle Upon Tyne Tyne & Wear NE4 7BG

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	wmunro.com

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Bolton Bros (Surgical Shoemakers) LTD 50.00% Ordinary A
500 at £1	Bolton Bros (Surgical Shoemakers) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£4,946
Current Liabilities	£191,282

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 April 1992	Delivered on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Floating charge debenture 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. Outstanding

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
1 November 2022	Compulsory strike-off action has been discontinued (1 page)
31 October 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 August 2019	Cessation of Anthony Chisolm as a person with significant control on 5 July 2019 (1 page)
14 August 2019	Termination of appointment of Anthony Chisholm as a director on 5 July 2019 (1 page)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
9 September 2015	Registered office address changed from 8-10 Dunrobin Court Clydebank Business Park Clydebank Dunbartonshire G81 2QP to C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 8-10 Dunrobin Court Clydebank Business Park Clydebank Dunbartonshire G81 2QP to C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 8-10 Dunrobin Court Clydebank Business Park Clydebank Dunbartonshire G81 2QP to C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 9 September 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Ronald Sharpe as a secretary (1 page)
22 June 2011	Termination of appointment of William Munro as a director (1 page)
22 June 2011	Appointment of Mr Anthony Chisholm as a director (2 pages)
22 June 2011	Termination of appointment of Ronald Sharpe as a director (1 page)
22 June 2011	Termination of appointment of Kenneth Munro as a director (1 page)
22 June 2011	Termination of appointment of Kenneth Munro as a director (1 page)
22 June 2011	Appointment of Mr Jonathon James Robert Bolton as a secretary (1 page)
22 June 2011	Termination of appointment of William Munro as a director (1 page)
22 June 2011	Termination of appointment of Ronald Sharpe as a director (1 page)
22 June 2011	Appointment of Mr Anthony Chisholm as a director (2 pages)
22 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
22 June 2011	Termination of appointment of Ronald Sharpe as a secretary (1 page)
22 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
22 June 2011	Appointment of Mr Jonathon James Robert Bolton as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Jonathon James Robert Bolton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Ronald Geoffrey Sharpe on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Ronald Geoffrey Sharpe on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Jonathon James Robert Bolton on 30 June 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 August 2005	Return made up to 30/06/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Return made up to 30/06/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004	Full accounts made up to 30 June 2004 (14 pages)
22 November 2004	Full accounts made up to 30 June 2004 (14 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 30 June 2003 (14 pages)
29 December 2003	Full accounts made up to 30 June 2003 (14 pages)
23 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Full accounts made up to 30 June 2002 (15 pages)
20 November 2002	Full accounts made up to 30 June 2002 (15 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2001	Full accounts made up to 30 June 2001 (14 pages)
21 November 2001	Full accounts made up to 30 June 2001 (14 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Full accounts made up to 30 June 2000 (13 pages)
15 March 2001	Full accounts made up to 30 June 2000 (13 pages)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 30 June 1999 (13 pages)
26 January 2000	Full accounts made up to 30 June 1999 (13 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 30 June 1998 (14 pages)
17 March 1999	Full accounts made up to 30 June 1998 (14 pages)
19 January 1999	New director appointed (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 1060 argyle street glasgow G3 8LY (1 page)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (1 page)
19 January 1999	New director appointed (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 1060 argyle street glasgow G3 8LY (1 page)
19 January 1999	Director resigned (1 page)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 30 June 1997 (15 pages)
30 March 1998	Full accounts made up to 30 June 1997 (15 pages)
9 July 1997	Return made up to 30/06/97; full list of members (6 pages)
9 July 1997	Return made up to 30/06/97; full list of members (6 pages)
22 December 1996	Full accounts made up to 30 June 1996 (15 pages)
22 December 1996	Full accounts made up to 30 June 1996 (15 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 September 1995	Return made up to 30/06/95; full list of members (8 pages)
11 September 1995	Return made up to 30/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 August 1991	Ad 18/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 1991	Memorandum and Articles of Association (14 pages)
1 August 1991	Ad 18/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 1991	Memorandum and Articles of Association (14 pages)

Munro Bolton Orthotics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland