The Munro Partnership Ltd.

Company Name	The Munro Partnership Ltd.
Company Status	Dissolved
Company Number	SC219557
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)
Previous Name	Maytown Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 February 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 21 February 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen James Munro
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(5 days after company formation)
Appointment Duration	17 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Mr Malcolm Henry Fraser Wilkinson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 12 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Seafield Drive Ayr KA7 4BG Scotland

Director Name	Mr David Robinson Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 4 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Secretary Name	Mrs Diane Fraser Munro
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Racecourse Road Ayr KA7 2DG Scotland

Secretary Name	Mr David Robinson Hughes
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year after company formation)
Appointment Duration	5 years (resigned 01 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Doonvale Place Ayr Ayrshire KA6 6FD Scotland

Director Name	Mr Robin James Dale
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Mr Peter John Leonard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Secretary Name	Mr Peter James Halliday
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2016)
Role	Pensions Technical Manager
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Mrs Linda Jean Gilbert
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2016)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Miss Carol Thomson Sneddon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2016)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2018)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2020)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Secretary Name	Frances Horsburgh
Status	Resigned
Appointed	13 September 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 6 Citadel Place Ayr KA7 1JN Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	munropartnership.myifa.net
Telephone	01292 269909
Telephone region	Ayr

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1k at £1	Stephen Munro 34.00% Ordinary
780 at £1	David Robinson Hughes 26.00% Ordinary
300 at £1	Carol Thomson Sneddon 10.00% Ordinary
300 at £1	Linda Jean Gilbert 10.00% Ordinary
300 at £1	Peter John Leonard 10.00% Ordinary
300 at £1	Robin James Dale 10.00% Ordinary

Financials

Year	2014
Net Worth	£501,775
Cash	£668,224
Current Liabilities	£278,625

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
24 November 2022	Application to strike the company off the register (1 page)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
1 October 2021	Termination of appointment of Neil James Messenger as a director on 30 September 2021 (1 page)
17 September 2021	Registered office address changed from Citadel House 6 Citadel Place Ayr KA7 1JN to 1 George Street Edinburgh EH2 2LL on 17 September 2021 (1 page)
17 September 2021	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
30 August 2021	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 August 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
2 March 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 26 February 2021 (2 pages)
2 March 2021	Termination of appointment of Wendy Jane Smith as a secretary on 26 February 2021 (1 page)
22 February 2021	Full accounts made up to 31 December 2019 (23 pages)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
27 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 0.2527 (3 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Solvency Statement dated 12/12/19 (1 page)
5 November 2019	Termination of appointment of David Robinson Hughes as a director on 18 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
27 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
15 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2019	Second filing of Confirmation Statement dated 25/05/2017 (7 pages)
10 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 252,700 (3 pages)
3 January 2019	Director's details changed for Julie Agnes Russell on 20 November 2018 (2 pages)
13 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Wendy Jane Smith as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
6 November 2018	Appointment of Details Removed Under Section 1095 as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
6 November 2018	Termination of appointment of Frances Horsburgh as a secretary on 1 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 August 2018	Appointment of Mr Steven Grant Murray as a director on 1 June 2018 (2 pages)
7 August 2018	Termination of appointment of Steven Grant Murray as a director on 12 July 2018 (1 page)
7 August 2018	Termination of appointment of Stephen Munro as a director on 31 May 2018 (1 page)
27 June 2018	Termination of appointment of Steven Grant Murray as a director on 1 June 2018 (1 page)
27 June 2018	Appointment of Mrs Julie Frances Scott as a director on 1 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 15/05/2019 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Termination of appointment of Peter James Halliday as a secretary on 30 August 2016 (2 pages)
24 October 2016	Termination of appointment of Peter James Halliday as a secretary on 30 August 2016 (2 pages)
16 September 2016	Appointment of Frances Horsburgh as a secretary on 13 September 2016 (3 pages)
16 September 2016	Appointment of Frances Horsburgh as a secretary on 13 September 2016 (3 pages)
16 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
16 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
16 August 2016	Second filing for the appointment of Julie Agnes Russell as a director (6 pages)
16 August 2016	Second filing for the appointment of Julie Agnes Russell as a director (6 pages)
16 August 2016	Second filing for the appointment of Steven Grant Murray as a director (6 pages)
16 August 2016	Second filing for the appointment of Steven Grant Murray as a director (6 pages)
4 August 2016	Appointment of Julie Agnes Russell as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 (3 pages)
4 August 2016	Appointment of Julie Agnes Russell as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 (3 pages)
4 August 2016	Appointment of Steven Grant Murray as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 (3 pages)
4 August 2016	Appointment of Steven Grant Murray as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 (3 pages)
1 August 2016	Termination of appointment of Carol Thomson Sneddon as a director on 30 June 2016 (2 pages)
1 August 2016	Termination of appointment of Linda Jean Gilbert as a director on 30 June 2016 (2 pages)
1 August 2016	Termination of appointment of Linda Jean Gilbert as a director on 30 June 2016 (2 pages)
1 August 2016	Termination of appointment of Carol Thomson Sneddon as a director on 30 June 2016 (2 pages)
1 August 2016	Termination of appointment of Peter John Leonard as a director on 30 June 2016 (2 pages)
1 August 2016	Termination of appointment of Peter John Leonard as a director on 30 June 2016 (2 pages)
29 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 May 2016 (21 pages)
29 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 May 2016 (21 pages)
23 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/06/2016 (6 pages)
23 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/06/2016 (6 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Resolutions RES13 ‐ Pursuant to section 694 of the companies act 2006, the members entitled to so vote hereby resolve that the company be granted the authority to execute a contract between the company and robin james dale for the "off market purchase" of 300 ordinary shares of Â£1.00 each in the capital of the company 07/03/2016 (1 page)
14 April 2016	Resolutions RES13 ‐ Pursuant to section 694 of the companies act 2006, the members entitled to so vote hereby resolve that the company be granted the authority to execute a contract between the company and robin james dale for the "off market purchase" of 300 ordinary shares of Â£1.00 each in the capital of the company 07/03/2016 (1 page)
12 April 2016	Termination of appointment of Robin James Dale as a director on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of Robin James Dale as a director on 1 April 2016 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 3,000 (7 pages)
31 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 3,000 (7 pages)
5 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3,000 (7 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3,000 (7 pages)
3 April 2014	Appointment of Linda Jean Gilbert as a director (2 pages)
3 April 2014	Appointment of Carol Thomson Sneddon as a director (2 pages)
3 April 2014	Appointment of Carol Thomson Sneddon as a director (2 pages)
3 April 2014	Appointment of Linda Jean Gilbert as a director (2 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr Stephen Munro on 28 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Stephen Munro on 28 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr Peter James Halliday on 28 May 2012 (1 page)
28 May 2012	Secretary's details changed for Mr Peter James Halliday on 28 May 2012 (1 page)
28 May 2012	Director's details changed for Mr David Robinson Hughes on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr David Robinson Hughes on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Stephen Munro on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Peter John Leonard on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Peter John Leonard on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Robin James Dale on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Stephen Munro on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Robin James Dale on 28 May 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
12 November 2009	Termination of appointment of Malcolm Wilkinson as a director (1 page)
12 November 2009	Termination of appointment of Malcolm Wilkinson as a director (1 page)
9 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 May 2009	Director's change of particulars / robin dale / 27/05/2009 (2 pages)
27 May 2009	Secretary's change of particulars / peter halliday / 27/05/2009 (1 page)
27 May 2009	Secretary's change of particulars / peter halliday / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / malcolm wilkinson / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / peter leonard / 27/05/2009 (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / stephen munro / 27/05/2009 (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / robin dale / 27/05/2009 (2 pages)
27 May 2009	Director's change of particulars / david hughes / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / stephen munro / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / malcolm wilkinson / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / david hughes / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / peter leonard / 27/05/2009 (1 page)
2 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 June 2008	Director's change of particulars / robin dale / 28/05/2008 (1 page)
4 June 2008	Director's change of particulars / robin dale / 28/05/2008 (1 page)
4 June 2008	Director's change of particulars / david hughes / 28/05/2008 (1 page)
4 June 2008	Director's change of particulars / david hughes / 28/05/2008 (1 page)
28 May 2008	Return made up to 25/05/08; full list of members (5 pages)
28 May 2008	Return made up to 25/05/08; full list of members (5 pages)
27 August 2007	New secretary appointed (1 page)
27 August 2007	New director appointed (2 pages)
27 August 2007	New director appointed (2 pages)
27 August 2007	New secretary appointed (1 page)
27 August 2007	New director appointed (2 pages)
27 August 2007	New director appointed (2 pages)
17 August 2007	Memorandum and Articles of Association (10 pages)
17 August 2007	Memorandum and Articles of Association (10 pages)
16 August 2007	Company name changed maytown LIMITED\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed maytown LIMITED\certificate issued on 16/08/07 (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 25/05/07; full list of members (7 pages)
30 May 2007	Return made up to 25/05/07; full list of members (7 pages)
30 May 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
30 May 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
26 May 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (21 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (21 pages)
25 May 2005	Return made up to 25/05/05; full list of members (7 pages)
25 May 2005	Return made up to 25/05/05; full list of members (7 pages)
6 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
6 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
25 May 2004	Return made up to 25/05/04; full list of members (7 pages)
25 May 2004	Return made up to 25/05/04; full list of members (7 pages)
10 July 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
10 July 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
27 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Memorandum and Articles of Association (12 pages)
28 October 2002	Memorandum and Articles of Association (12 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
2 July 2001	Nc inc already adjusted 13/06/01 (2 pages)
2 July 2001	Nc inc already adjusted 13/06/01 (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Ad 13/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2001	Ad 13/06/01--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (4 pages)
2 July 2001	Ad 13/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2001	Ad 13/06/01--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (4 pages)
27 June 2001	Registered office changed on 27/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 June 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
25 May 2001	Incorporation (16 pages)
25 May 2001	Incorporation (16 pages)

The Munro Partnership Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland