Munro Construction Projects Limited

Company Name	Munro Construction Projects Limited
Company Status	Dissolved
Company Number	SC187831
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	29 April 2015 (9 years ago)
Previous Name	Munro Consulting Limited

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 Stephen Gerard Haggerty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Ms Jane Carolyne Poole
Status	Closed
Appointed	14 December 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Kenneth Thomson Dalgleish
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 St. Vincent Street Glasgow G2 5TS Scotland

Director Name	Mrs Lynn Dalgleish
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 St. Vincent Street Glasgow G2 5TS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mrs Lynn Dalgleish
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mountview Shuttle Street Kilbarchan Johnstone Renfrewshire PA10 2PR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jane Carolyne Poole
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	48 St. Vincent Street Glasgow G2 5TS Scotland

Secretary Name	Kenneth Thomson Dalgleish
Nationality	British
Status	Resigned
Appointed	22 January 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	48 St. Vincent Street Glasgow G2 5TS Scotland

Contact

Website	www.munroconsulting.com
Telephone	0131 4282470
Telephone region	Edinburgh

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Munro Consulting Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,327
Cash	£2,145
Current Liabilities	£49,125

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Order of court for early dissolution (1 page)
29 January 2015	Order of court for early dissolution (1 page)
16 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2014	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 16 June 2014 (2 pages)
16 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2014	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 16 June 2014 (2 pages)
3 June 2014	Company name changed munro consulting LIMITED\certificate issued on 03/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-28 (3 pages)
3 June 2014	Company name changed munro consulting LIMITED\certificate issued on 03/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-28 (3 pages)
20 January 2014	Registered office address changed from C/O Rsm Tenon 48 st. Vincent Street Glasgow G2 5TS on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from C/O Rsm Tenon 48 st. Vincent Street Glasgow G2 5TS on 20 January 2014 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (3 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (3 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012	Appointment of Ms Jane Carolyne Poole as a secretary on 14 December 2011 (1 page)
3 February 2012	Appointment of Ms Jane Carolyne Poole as a secretary on 14 December 2011 (1 page)
22 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2011	Termination of appointment of Kenneth Thomson Dalgleish as a director on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Jane Carolyne Poole as a director on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Kenneth Thomson Dalgleish as a secretary on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Kenneth Thomson Dalgleish as a director on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Lynn Dalgleish as a director on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Lynn Dalgleish as a director on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Kenneth Thomson Dalgleish as a secretary on 14 December 2011 (2 pages)
22 December 2011	Termination of appointment of Jane Carolyne Poole as a director on 14 December 2011 (2 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (16 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (16 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Registered office address changed from C/O Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2010	Secretary's details changed for Kenneth Thomson Dalgleish on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Jane Carolyne Poole on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Kenneth Thomson Dalgleish on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Lynn Dalgleish on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Stephen Haggerty on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Jane Carolyne Poole on 22 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Stephen Haggerty on 22 July 2010 (3 pages)
13 August 2010	Secretary's details changed for Kenneth Thomson Dalgleish on 22 July 2010 (3 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
13 August 2010	Director's details changed for Lynn Dalgleish on 22 July 2010 (3 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
13 August 2010	Director's details changed for Mr Kenneth Thomson Dalgleish on 22 July 2010 (3 pages)
22 February 2010	Termination of appointment of Lynn Dalgleish as a secretary (2 pages)
22 February 2010	Appointment of Kenneth Thomson Dalgleish as a secretary (3 pages)
22 February 2010	Termination of appointment of Lynn Dalgleish as a secretary (2 pages)
22 February 2010	Appointment of Kenneth Thomson Dalgleish as a secretary (3 pages)
10 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
10 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 August 2009	Return made up to 23/07/09; no change of members (6 pages)
5 August 2009	Return made up to 23/07/09; no change of members (6 pages)
2 June 2009	Director's change of particulars / jane poole / 15/05/2009 (1 page)
2 June 2009	Director's change of particulars / jane poole / 15/05/2009 (1 page)
2 June 2009	Director's change of particulars / stephen haggerty / 15/05/2009 (1 page)
2 June 2009	Director's change of particulars / stephen haggerty / 15/05/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 September 2008	Return made up to 23/07/08; full list of members (9 pages)
3 September 2008	Return made up to 23/07/08; full list of members (9 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 February 2008	Registered office changed on 14/02/08 from: scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
14 February 2008	Registered office changed on 14/02/08 from: scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
10 August 2007	Return made up to 23/07/07; full list of members (9 pages)
10 August 2007	Return made up to 23/07/07; full list of members (9 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2006	Return made up to 23/07/06; full list of members (9 pages)
8 August 2006	Return made up to 23/07/06; full list of members (9 pages)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 August 2005	Return made up to 23/07/05; full list of members (9 pages)
5 August 2005	Return made up to 23/07/05; full list of members (9 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	(7 pages)
18 March 2004	(7 pages)
15 September 2003	Return made up to 23/07/03; full list of members (9 pages)
15 September 2003	Return made up to 23/07/03; full list of members (9 pages)
30 May 2003	(8 pages)
30 May 2003	(8 pages)
8 November 2002	Registered office changed on 08/11/02 from: 90 st vincent street glasgow G2 5UB (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 90 st vincent street glasgow G2 5UB (1 page)
14 August 2002	Return made up to 23/07/02; full list of members (8 pages)
14 August 2002	Return made up to 23/07/02; full list of members (8 pages)
10 April 2002	(5 pages)
10 April 2002	(5 pages)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
20 March 2001	(5 pages)
20 March 2001	(5 pages)
22 August 2000	Return made up to 23/07/00; full list of members (7 pages)
22 August 2000	Return made up to 23/07/00; full list of members (7 pages)
18 May 2000	(5 pages)
18 May 2000	(5 pages)
17 January 2000	Ad 30/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 January 2000	Ad 30/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 September 1999	Return made up to 23/07/99; full list of members (6 pages)
7 September 1999	Return made up to 23/07/99; full list of members (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 90 st vincent street glasgow G2 5UB (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 90 st vincent street glasgow G2 5UB (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
23 July 1998	Incorporation (16 pages)
23 July 1998	Incorporation (16 pages)

Munro Construction Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland