| Company Name | Munro Fitting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC165208 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1996(28 years ago) |
| Dissolution Date | 30 June 2014 (9 years, 10 months ago) |
| Previous Name | Stag Shopfitting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Robert James Lynn |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 St Margarets Crescent Auchterarder Perthshire PH3 1LT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mr Robert James Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 St Margarets Crescent Auchterarder Perthshire PH3 1LT Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Linda Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1997(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 24 July 2007) |
| Role | Secretary |
| Correspondence Address | 10 St Margarets Crescent Auchterarder Perthshire PH3 1LT Scotland |
| Secretary Name | Steven Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 March 2012) |
| Role | Manager |
| Correspondence Address | 10 St Margarets Crescent Auchterarder Perthshire PH3 1LT Scotland |
| Director Name | Daniel Letford |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 March 2012) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 74 Linden Avenue Stirling Stirlingshire FK7 7PT Scotland |
| Director Name | Gordon Ryan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 March 2012) |
| Role | Contracs Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Glenorchil View Auchterarder Perthshire PH5 1LU Scotland |
Contact
| Website | www.stag-shopfitting-ltd.co.uk |
|---|---|
| Telephone | 07 770927083 |
| Telephone region | Mobile |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | Robert James Lynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,639 |
| Current Liabilities | £223,874 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2014 | Order of court for early dissolution (1 page) |
| 31 March 2014 | Order of court for early dissolution (1 page) |
| 8 May 2012 | Court order notice of winding up (1 page) |
| 8 May 2012 | Court order notice of winding up (1 page) |
| 8 May 2012 | Notice of winding up order (1 page) |
| 8 May 2012 | Notice of winding up order (1 page) |
| 5 April 2012 | Appointment of a provisional liquidator (1 page) |
| 5 April 2012 | Registered office address changed from 10 St Margaret Crescent Auchterarder Perthshire PH3 1LT on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 10 St Margaret Crescent Auchterarder Perthshire PH3 1LT on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 10 St Margaret Crescent Auchterarder Perthshire PH3 1LT on 5 April 2012 (2 pages) |
| 5 April 2012 | Appointment of a provisional liquidator (1 page) |
| 26 March 2012 | Termination of appointment of Gordon Ryan as a director (1 page) |
| 26 March 2012 | Termination of appointment of Steven Lynn as a secretary (1 page) |
| 26 March 2012 | Termination of appointment of Daniel Letford as a director (1 page) |
| 26 March 2012 | Termination of appointment of Daniel Letford as a director (1 page) |
| 26 March 2012 | Termination of appointment of Gordon Ryan as a director (1 page) |
| 26 March 2012 | Termination of appointment of Steven Lynn as a secretary (1 page) |
| 14 March 2012 | Company name changed stag shopfitting LIMITED\certificate issued on 14/03/12
|
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Company name changed stag shopfitting LIMITED\certificate issued on 14/03/12
|
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 May 2008 | Return made up to 26/04/08; no change of members (7 pages) |
| 16 May 2008 | Return made up to 26/04/08; no change of members (7 pages) |
| 8 April 2008 | Director appointed gordon ryan (1 page) |
| 8 April 2008 | Director appointed daniel letford (1 page) |
| 8 April 2008 | Director appointed gordon ryan (1 page) |
| 8 April 2008 | Director appointed daniel letford (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 31 January 2006 | Partic of mort/charge * (3 pages) |
| 31 January 2006 | Partic of mort/charge * (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 April 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 30 July 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 22 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 30 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 27 April 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 July 1999 | Partic of mort/charge * (5 pages) |
| 8 July 1999 | Partic of mort/charge * (5 pages) |
| 2 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 9 October 1998 | Ad 31/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 October 1998 | Ad 31/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 3 October 1996 | Partic of mort/charge * (6 pages) |
| 3 October 1996 | Partic of mort/charge * (6 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Accounting reference date extended from 30/04/97 to 31/08/97 (1 page) |
| 1 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 63 carlton place glasgow G5 9TR (1 page) |
| 1 August 1996 | Accounting reference date extended from 30/04/97 to 31/08/97 (1 page) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 63 carlton place glasgow G5 9TR (1 page) |
| 26 April 1996 | Incorporation (16 pages) |
| 26 April 1996 | Incorporation (16 pages) |