| Company Name | Munro Trustees Limited |
|---|---|
| Director | Richard Charles McCann |
| Company Status | Active |
| Company Number | SC153090 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Charles McCann |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2005(10 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hyndford Bungalow Hyndford Road Lanark ML11 9TA Scotland |
| Secretary Name | Mr Richard Charles McCann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2005(10 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hyndford Bungalow Hyndford Road Lanark ML11 9TA Scotland |
| Director Name | Mr Peter Eager |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6a Mousebank Road Lanark ML11 7PD Scotland |
| Secretary Name | Robert Adamson Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Seafield Drive Ayr Ayrshire KA7 4BJ Scotland |
Location
| Registered Address | Hyndford House Hyndford Road Lanark South Lanarkshire ML11 9TA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Peter Eager 89.36% Ordinary |
|---|---|
| 500 at £1 | Ebs Trustees LTD 10.64% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 November 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 January 2021 | Registered office address changed from 25 Hope Street Lanark South Lanarkshire ML11 7NE to Hyndford House Hyndford Road Lanark South Lanarkshire ML11 9TA on 27 January 2021 (1 page) |
| 6 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Peter Eager as a director on 31 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Peter Eager as a director on 31 March 2015 (1 page) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Mr Richard Charles Mccann on 15 February 2012 (1 page) |
| 16 September 2014 | Secretary's details changed for Mr Richard Charles Mccann on 15 February 2012 (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Mr Richard Charles Mccann on 15 February 2012 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Peter Eager on 26 July 2011 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Peter Eager on 26 July 2011 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Richard Charles Mccann on 15 February 2012 (2 pages) |
| 18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Peter Eager on 26 July 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Peter Eager on 26 July 2011 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members
|
| 3 October 2003 | Return made up to 15/09/03; full list of members
|
| 29 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 14 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 23 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 December 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 December 1997 | £ ic 4501/4002 03/10/97 £ sr 499@1=499 (1 page) |
| 12 December 1997 | £ ic 4501/4002 03/10/97 £ sr 499@1=499 (1 page) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Resolutions
|
| 6 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 26 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 1 August 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 1 August 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |