| Company Name | Munro Bridging Finance Limited |
|---|---|
| Director | Andrew Allan |
| Company Status | Liquidation |
| Company Number | SC291045 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
| Previous Name | Fairways Loan Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Allan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 730 Clarkston Road Glasgow Lanarkshire G44 3YR Scotland |
| Secretary Name | John Ferrie Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accountant |
| Correspondence Address | Torwood 139 Terregles Avenue Glasgow Lanarkshire G41 4DG Scotland |
| Secretary Name | Elaine Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 730 Clarkston Road Glasgow Lanarkshire G44 3YR Scotland |
Location
| Registered Address | 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £3,244 |
| Current Liabilities | £9,940,694 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 17 July 2014 | Notice of move from Administration to Creditors Voluntary Liquidation (17 pages) |
|---|---|
| 17 July 2014 | Notice of move from Administration to Creditors Voluntary Liquidation (17 pages) |
| 4 March 2014 | Administrator's progress report (17 pages) |
| 4 March 2014 | Administrator's progress report (17 pages) |
| 22 August 2013 | Administrator's progress report (15 pages) |
| 22 August 2013 | Administrator's progress report (15 pages) |
| 19 July 2013 | Notice of extension of period of Administration (1 page) |
| 19 July 2013 | Notice of extension of period of Administration (1 page) |
| 4 March 2013 | Administrator's progress report (14 pages) |
| 4 March 2013 | Administrator's progress report (14 pages) |
| 30 August 2012 | Administrator's progress report (14 pages) |
| 30 August 2012 | Administrator's progress report (14 pages) |
| 18 July 2012 | Notice of extension of period of Administration (1 page) |
| 18 July 2012 | Notice of extension of period of Administration (1 page) |
| 2 March 2012 | Administrator's progress report (15 pages) |
| 2 March 2012 | Administrator's progress report (15 pages) |
| 7 September 2011 | Administrator's progress report (16 pages) |
| 7 September 2011 | Administrator's progress report (16 pages) |
| 18 July 2011 | Notice of extension of period of Administration (1 page) |
| 18 July 2011 | Notice of extension of period of Administration (1 page) |
| 3 March 2011 | Administrator's progress report (15 pages) |
| 3 March 2011 | Administrator's progress report (15 pages) |
| 24 January 2011 | Notice of extension of period of Administration (1 page) |
| 24 January 2011 | Notice of extension of period of Administration (1 page) |
| 7 September 2010 | Administrator's progress report (16 pages) |
| 7 September 2010 | Administrator's progress report (16 pages) |
| 25 August 2010 | Statement of administrator's proposal (21 pages) |
| 25 August 2010 | Statement of administrator's proposal (21 pages) |
| 14 April 2010 | Appointment of an administrator (3 pages) |
| 14 April 2010 | Appointment of an administrator (3 pages) |
| 10 February 2010 | Registered office address changed from 1 Cartside House Clarkston Road Glasgow G44 4EF on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 1 Cartside House Clarkston Road Glasgow G44 4EF on 10 February 2010 (2 pages) |
| 9 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 13 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 13 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from torwood, 139 terregles avenue glasgow G41 4DG (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from torwood, 139 terregles avenue glasgow G41 4DG (1 page) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 16 November 2007 | Partic of mort/charge * (3 pages) |
| 16 November 2007 | Partic of mort/charge * (3 pages) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 1 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Partic of mort/charge * (3 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: macroberts solicitors 152 bath street glasgow G2 4TB (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: macroberts solicitors 152 bath street glasgow G2 4TB (1 page) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (4 pages) |
| 24 March 2007 | Partic of mort/charge * (4 pages) |
| 10 March 2007 | Partic of mort/charge * (3 pages) |
| 10 March 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2006 | Resolutions
|
| 2 November 2006 | Partic of mort/charge * (3 pages) |
| 2 November 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (2 pages) |
| 11 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 11 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (2 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 20 April 2006 | Partic of mort/charge * (3 pages) |
| 20 April 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Secretary resigned (2 pages) |
| 25 November 2005 | Secretary resigned (2 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 730 clarkston road glasgow G44 3YR (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 730 clarkston road glasgow G44 3YR (1 page) |
| 31 October 2005 | Company name changed fairways loan finance LIMITED\certificate issued on 31/10/05 (2 pages) |
| 31 October 2005 | Company name changed fairways loan finance LIMITED\certificate issued on 31/10/05 (2 pages) |
| 29 September 2005 | Incorporation (17 pages) |
| 29 September 2005 | Incorporation (17 pages) |