Munros Of Jedburgh Limited

Company Name	Munros Of Jedburgh Limited
Company Status	Dissolved
Company Number	SC236191
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	30 October 2015 (8 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 52213	Operation of bus and coach passenger facilities at bus and coach stations

Directors

Director Name	Mr Bruce Alexander Campbell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 September 2004(2 years after company formation)
Appointment Duration	11 years, 1 month (closed 30 October 2015)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	9 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Director Name	Donald John Walker Cameron
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sycamores Ladylands Drive Jedburgh Roxburghshire TD8 6TD Scotland

Director Name	Mr Ewan Farish
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whithaugh Lanton Jedburgh TD8 6SU Scotland

Secretary Name	Mr Ewan Farish
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whithaugh Lanton Jedburgh TD8 6SU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.munrosofjedburgh.co.uk

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

36k at £1	Ewan Farish 60.00% Ordinary A
24k at £1	Bruce Campbell 40.00% Ordinary B

Financials

Year	2014
Net Worth	£39,498
Cash	£50
Current Liabilities	£550,839

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 July 2015	Notice of final meeting of creditors (5 pages)
30 July 2015	Notice of final meeting of creditors (5 pages)
3 March 2014	Notice of winding up order (1 page)
3 March 2014	Notice of winding up order (1 page)
3 March 2014	Court order notice of winding up (1 page)
3 March 2014	Court order notice of winding up (1 page)
11 July 2013	Appointment of a provisional liquidator (3 pages)
11 July 2013	Registered office address changed from Oakvale Garage Bongate Jedburgh Roxburghshire TD8 6DU on 11 July 2013 (2 pages)
11 July 2013	Appointment of a provisional liquidator (3 pages)
11 July 2013	Registered office address changed from Oakvale Garage Bongate Jedburgh Roxburghshire TD8 6DU on 11 July 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
24 January 2013	Termination of appointment of Ewan Farish as a secretary (1 page)
24 January 2013	Termination of appointment of Ewan Farish as a secretary (1 page)
24 January 2013	Termination of appointment of Ewan Farish as a director (1 page)
24 January 2013	Termination of appointment of Ewan Farish as a director (1 page)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 60,000 (6 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 60,000 (6 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Ewan Farish on 30 August 2010 (2 pages)
21 September 2010	Director's details changed for Ewan Farish on 30 August 2010 (2 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Bruce Campbell on 30 August 2010 (2 pages)
21 September 2010	Director's details changed for Bruce Campbell on 30 August 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Alterations to a floating charge (5 pages)
9 November 2007	Alterations to a floating charge (5 pages)
24 October 2007	Partic of mort/charge * (3 pages)
24 October 2007	Partic of mort/charge * (3 pages)
27 September 2007	Return made up to 30/08/07; no change of members (7 pages)
27 September 2007	Return made up to 30/08/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Partic of mort/charge * (3 pages)
7 April 2006	Partic of mort/charge * (3 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 30/08/05; full list of members (7 pages)
13 September 2005	Return made up to 30/08/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 January 2005	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
31 January 2005	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Ad 06/09/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
23 September 2004	Ad 06/09/04--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
14 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 April 2004	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
29 April 2004	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 September 2003	Return made up to 30/08/03; full list of members (7 pages)
27 September 2003	Return made up to 30/08/03; full list of members (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: academy house shedden park road kelso TD5 7AL (1 page)
22 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: academy house shedden park road kelso TD5 7AL (1 page)
22 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
24 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)

Munros Of Jedburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland