| Company Name | NEIL Munro Property Consultancy Ltd. |
|---|---|
| Director | Neil Campbell Munro |
| Company Status | Active |
| Company Number | SC242773 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 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 Neil Campbell Munro |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bulloch Avenue Giffnock Glasgow Lanarkshire G46 6NF Scotland |
| Secretary Name | Lizbeth Anne Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bulloch Avenue Glasgow G46 6NF Scotland |
| Director Name | Lizbeth Anne Munro |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bulloch Avenue Glasgow G46 6NF Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.rensburgsheppards.co.uk |
|---|
Location
| Registered Address | 10 Bulloch Avenue Giffnock Glasgow G46 6NF Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,079 |
| Cash | £34,987 |
| Current Liabilities | £35,409 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 12 June 2019 | Registered office address changed from 21 West Nile Street Glasgow Strathclyde G1 2PS to 10 Bulloch Avenue Giffnock Glasgow G46 6NF on 12 June 2019 (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 October 2014 | Termination of appointment of Lizbeth Anne Munro as a director on 27 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Lizbeth Anne Munro as a director on 27 October 2014 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Neil Munro on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Lizbeth Anne Munro on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Neil Munro on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Lizbeth Anne Munro on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from finlay house 10-14 west nile street glasgow G1 2PP (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from finlay house 10-14 west nile street glasgow G1 2PP (1 page) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 95 bothwell street glasgow G2 7JZ (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 95 bothwell street glasgow G2 7JZ (1 page) |
| 15 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 January 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 25 January 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 12 April 2003 | Ad 19/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 April 2003 | Ad 19/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 5 April 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (15 pages) |
| 23 January 2003 | Incorporation (15 pages) |