| Company Name | Frank Munro & Sons Limited |
|---|---|
| Directors | Frank Munro and Kenneth Munro |
| Company Status | Active |
| Company Number | SC241429 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Frank Munro |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 37 Rumnbleton Avenue Glenrothes KY6 2AP Scotland |
| Director Name | Mr Kenneth Munro |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2014(12 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sweetbank Markinch Fife KY7 6JN Scotland |
| Director Name | Frank Smart Munro |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | Longrigg East End Markinch Fife KY7 6LQ Scotland |
| Secretary Name | Carole Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Strathkinnes Road Kirkcaldy Fife KY2 5PX Scotland |
| Director Name | Mr Kenneth Munro |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 2004) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 5 Drum Terrace Star Glenrothes Fife KY7 6LG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01592 612100 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | Sweetbank Markinch Fife KY7 6JN Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes North, Leslie and Markinch |
Shareholders
| 60 at £1 | Frank Smart Munro 60.00% Ordinary |
|---|---|
| 40 at £1 | Kenneth Munro 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,762 |
| Current Liabilities | £43,461 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 11 February 2003 | Delivered on: 18 February 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
|---|
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 30 December 2022 (8 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 7 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 3 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 June 2021 | Termination of appointment of Frank Smart Munro as a director on 3 May 2021 (1 page) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 19 October 2020 | Current accounting period extended from 26 December 2020 to 31 December 2020 (1 page) |
| 19 October 2020 | Micro company accounts made up to 26 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 26 December 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 26 December 2017 (2 pages) |
| 13 February 2018 | Micro company accounts made up to 26 December 2016 (2 pages) |
| 22 December 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 20 December 2017 | Termination of appointment of Carole Campbell as a secretary on 16 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 2 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 28 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 28 December 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2015 | Appointment of Mr Kenneth Munro as a director on 31 December 2014 (2 pages) |
| 7 October 2015 | Appointment of Mr Kenneth Munro as a director on 31 December 2014 (2 pages) |
| 28 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 18 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Director's details changed for Frank Smart Munro on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Frank Munro on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Frank Munro on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Frank Smart Munro on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Frank Munro on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Frank Smart Munro on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Ad 01/10/04--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Ad 01/10/04--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 9 January 2004 | Ad 01/01/02-31/08/02 £ si 74@1 (2 pages) |
| 9 January 2004 | Ad 01/01/02-31/08/02 £ si 74@1 (2 pages) |
| 18 February 2003 | Partic of mort/charge * (6 pages) |
| 18 February 2003 | Partic of mort/charge * (6 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |