Company NameLachlan Munro Limited
DirectorsLachlan Alastair Shuttleworth Munro and Sonia Ambrosano
Company StatusActive
Company NumberSC254785
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lachlan Alastair Shuttleworth Munro
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleFashion Designer
Country of ResidenceScotland
Correspondence AddressC/O Andy Purves, St Dunstans
House, High Street
Melrose
TD6 9RU
Scotland
Secretary NameSonia Helen Ambrosano
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Andy Purves, St Dunstans
House, High Street
Melrose
TD6 9RU
Scotland
Director NameMs Sonia Ambrosano
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(11 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Andy Purves, St Dunstans
House, High Street
Melrose
TD6 9RU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitestudioroam.co.uk

Location

Registered AddressC/O Andy Purves, St Dunstans
House, High Street
Melrose
TD6 9RU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Shareholders

80 at £1Mr Lachlan Alastair Shuttleworth Munro
80.00%
Ordinary
20 at £1Ms Sonia Helen Ambrosano
20.00%
Ordinary

Financials

Year2014
Net Worth£42,910
Cash£32,194
Current Liabilities£27,188

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 August 2023 (7 months ago)
Next Return Due10 September 2024 (5 months, 2 weeks from now)

Charges

12 July 2022Delivered on: 14 July 2022
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

1 September 2023Confirmation statement made on 27 August 2023 with updates (4 pages)
3 August 2023Micro company accounts made up to 31 December 2022 (6 pages)
30 August 2022Confirmation statement made on 27 August 2022 with updates (4 pages)
25 August 2022Micro company accounts made up to 31 December 2021 (6 pages)
14 July 2022Registration of charge SC2547850001, created on 12 July 2022 (16 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
1 September 2021Confirmation statement made on 27 August 2021 with updates (4 pages)
31 August 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
27 August 2020Micro company accounts made up to 31 December 2019 (6 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
29 August 2019Confirmation statement made on 27 August 2019 with updates (4 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 August 2018Confirmation statement made on 27 August 2018 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
27 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 September 2015Secretary's details changed for Sonia Helen Ambrosano on 24 September 2015 (1 page)
24 September 2015Director's details changed for Mr Lachlan Alastair Shuttleworth Munro on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Ms Sonia Ambrosano on 24 September 2015 (2 pages)
24 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Secretary's details changed for Sonia Helen Ambrosano on 24 September 2015 (1 page)
24 September 2015Director's details changed for Mr Lachlan Alastair Shuttleworth Munro on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Ms Sonia Ambrosano on 24 September 2015 (2 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 May 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 April 2015Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages)
2 April 2015Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages)
2 April 2015Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages)
3 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 November 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 March 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Lachlan Alastair Shuttleworth Munro on 27 August 2010 (2 pages)
7 September 2010Director's details changed for Lachlan Alastair Shuttleworth Munro on 27 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
14 May 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
14 May 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
25 September 2008Return made up to 27/08/08; full list of members (3 pages)
25 September 2008Return made up to 27/08/08; full list of members (3 pages)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 October 2007Return made up to 27/08/07; full list of members (2 pages)
30 October 2007Return made up to 27/08/07; full list of members (2 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 October 2006Return made up to 27/08/06; full list of members (6 pages)
12 October 2006Return made up to 27/08/06; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 September 2005Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 September 2005Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 September 2004Secretary's particulars changed (1 page)
6 September 2004Return made up to 27/08/04; full list of members (6 pages)
6 September 2004Return made up to 27/08/04; full list of members (6 pages)
6 September 2004Secretary's particulars changed (1 page)
6 September 2004Director's particulars changed (1 page)
6 September 2004Director's particulars changed (1 page)
18 October 2003Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2003Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 August 2003Incorporation (17 pages)
27 August 2003Incorporation (17 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003Secretary resigned (1 page)