Mackintosh Munro Ltd.

Company Name	Mackintosh Munro Ltd.
Director	Gordon Allan Munro
Company Status	Active
Company Number	SC209452
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Previous Name	Re/Max Cairngorm Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gordon Allan Munro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Old Distillery Road Kingussie PH21 1EZ Scotland

Secretary Name	Jean Jessie Wallace
Nationality	British
Status	Current
Appointed	13 March 2006(5 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Administrator
Correspondence Address	9 Morlich Place Aviemore Inverness PH22 1TH Scotland

Secretary Name	Mr Iain Cullens Forsyth
Nationality	Scottish
Status	Resigned
Appointed	03 October 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Birch Grove Boat Of Garten Inverness Shire PH24 3BA Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Ghuilbin House 123 Grampian Road Aviemore Inverness Shire PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Gordon Allan M Munro 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,091
Cash	£30,604
Current Liabilities	£29,440

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (4 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Gordon Allan Munro on 26 July 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 August 2009	Return made up to 26/07/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 August 2008	Return made up to 26/07/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Return made up to 26/07/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
24 March 2006	New secretary appointed (2 pages)
9 March 2006	Memorandum and Articles of Association (8 pages)
8 March 2006	Company name changed re/max cairngorm LIMITED\certificate issued on 08/03/06 (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 26/07/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Return made up to 26/07/03; full list of members (6 pages)
6 September 2002	Return made up to 26/07/02; no change of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 26/07/01; full list of members (6 pages)
27 September 2001	New director appointed (2 pages)
16 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
26 July 2000	Incorporation (14 pages)

Mackintosh Munro Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland