Allan Munro (Lettings) Limited

Company Name	Allan Munro (Lettings) Limited
Director	Gordon Allan Munro
Company Status	Active
Company Number	SC209453
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gordon Allan Munro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Old Distillery Road Kingussie PH21 1EZ Scotland

Secretary Name	Linda Ann Fraser
Nationality	British
Status	Current
Appointed	28 October 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Property Manager
Correspondence Address	Rafters Craig-Na-Gower Avenue Aviemore Inverness Shire PH22 1RW Scotland

Secretary Name	Mr Iain Cullens Forsyth
Nationality	Scottish
Status	Resigned
Appointed	13 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 October 2000)
Role	Chartered Accountant
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

Contact

Website	allanmunro.co.uk
Telephone	01479 810811
Telephone region	Grantown-on-Spey

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 A.m Munro 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,147
Cash	£41,127
Current Liabilities	£25,918

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 August 2023	Appointment of Mrs Karen Stewart as a secretary on 7 August 2023 (2 pages)
2 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 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)
20 August 2010	Director's details changed for Gordon Allan Munro on 26 July 2010 (2 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Return made up to 26/07/08; full list of members (3 pages)
1 August 2008	Return made up to 26/07/08; full list of members (3 pages)
7 August 2007	Return made up to 26/07/07; full list of members (2 pages)
7 August 2007	Return made up to 26/07/07; full list of members (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 26/07/05; full list of members (2 pages)
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)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 October 2004	Return made up to 26/07/04; full list of members (6 pages)
14 October 2004	Return made up to 26/07/04; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (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)
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)
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 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2001	Return made up to 26/07/01; full list of members (6 pages)
24 September 2001	Return made up to 26/07/01; full list of members (6 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
16 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
16 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
26 July 2000	Incorporation (14 pages)
26 July 2000	Incorporation (14 pages)

Allan Munro (Lettings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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