Allan Munro Construction Ltd

Company Name	Allan Munro Construction Ltd
Directors	Cameron Barrie Munro and Gordon Allan Munro
Company Status	Active
Company Number	SC223717
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Previous Name	Allan Munro & Son Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Cameron Barrie Munro
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Burnside Farm Aviemore Inverness-Shire PH22 1QD Scotland

Director Name	Mr Gordon Allan Munro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	22 years, 7 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	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	9 Morlich Place Aviemore Inverness PH22 1TH Scotland

Secretary Name	Mr Iain Cullens Forsyth
Nationality	Scottish
Status	Resigned
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2004)
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 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	amchomes.co.uk
Telephone	01479 811636
Telephone region	Grantown-on-Spey

Location

Registered Address	Ghuilibin House 123 Grampian Road Aviemore PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

1 at £1	Cameron Barrie Munro 50.00% Ordinary
1 at £1	G.a.m. Munro 50.00% Ordinary

Financials

Year	2014
Net Worth	£513,774
Cash	£74,661
Current Liabilities	£2,430,091

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	6 April 2024 (3 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

20 March 2013	Delivered on: 27 March 2013 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 January 2013	Delivered on: 23 January 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3 myrtlefield lane inverness INV23696. Outstanding
22 November 2012	Delivered on: 5 December 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 July 2004	Delivered on: 19 August 2004 Persons entitled: Peter Hughes Mcinnes and Another Classification: Standard security Secured details: The obligations in terms of minute of agreement. Particulars: Aviemore stores, grampian road, aviemore. Outstanding
4 February 2004	Delivered on: 20 February 2004 Persons entitled: Trustees of the Honorable James Andrew Ogilvie-Grant, Viscount Reidhaven Classification: Standard security Secured details: 75% of potential development uplift value of land. Particulars: 0.26HA at aviemore, lots 3 & 4, aviemore. Outstanding
28 December 2011	Delivered on: 4 January 2012 Satisfied on: 22 January 2013 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The steadings burnside aviemore INV20107. Fully Satisfied
20 December 2011	Delivered on: 24 December 2011 Satisfied on: 9 January 2013 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 October 2005	Delivered on: 1 November 2005 Satisfied on: 24 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
12 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 April 2019	Satisfaction of charge 8 in full (4 pages)
1 April 2019	Cessation of Cameron Barrie Munro as a person with significant control on 4 March 2019 (3 pages)
1 April 2019	Notification of Allan Munro Construction Group Limited as a person with significant control on 4 March 2019 (4 pages)
1 April 2019	Cessation of Gordon Allan Munro as a person with significant control on 4 March 2019 (3 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
22 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
25 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 October 2010	Director's details changed for Cameron Barrie Munro on 26 September 2010 (2 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Cameron Barrie Munro on 26 September 2010 (2 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 October 2007	Return made up to 26/09/07; full list of members (2 pages)
22 October 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006	Company name changed allan munro & son LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed allan munro & son LIMITED\certificate issued on 08/11/06 (2 pages)
23 October 2006	Return made up to 26/09/06; full list of members (2 pages)
23 October 2006	Return made up to 26/09/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2005	Partic of mort/charge * (4 pages)
1 November 2005	Partic of mort/charge * (4 pages)
24 October 2005	Return made up to 26/09/05; full list of members (2 pages)
24 October 2005	Return made up to 26/09/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Director's particulars changed (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 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)
9 October 2004	Return made up to 26/09/04; full list of members (7 pages)
9 October 2004	Return made up to 26/09/04; full list of members (7 pages)
19 August 2004	Partic of mort/charge * (5 pages)
19 August 2004	Partic of mort/charge * (5 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
20 February 2004	Partic of mort/charge * (7 pages)
20 February 2004	Partic of mort/charge * (7 pages)
18 November 2003	Return made up to 26/09/03; full list of members (7 pages)
18 November 2003	Return made up to 26/09/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
26 September 2001	Incorporation (9 pages)
26 September 2001	Incorporation (9 pages)

Allan Munro Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland