Marshall Ross & Munro Limited

Company Name	Marshall Ross & Munro Limited
Company Status	Dissolved
Company Number	SC291734
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Anne Stirling
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Nursing Sister
Country of Residence	Scotland
Correspondence Address	2 Abercorn Crescent Hamilton Lanarkshire ML3 7EY Scotland

Director Name	Mr John McKean Stirling
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Abercorn Crescent Hamilton Lanarkshire ML3 7EY Scotland

Secretary Name	John McKean Stirling
Nationality	British
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Abercorn Crescent Hamilton Lanarkshire ML3 7EY Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01698 307170
Telephone region	Motherwell

Location

Registered Address	36 Cadzow Street Hamilton Lanarkshire ML3 6DG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

25 at £1	Anne Stirling 50.00% Ordinary
25 at £1	John Mckean Stirling 50.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£50

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (2 pages)
24 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2015	Director's details changed for Anne Stirling on 1 April 2015 (2 pages)
27 October 2015	Director's details changed for John Mckean Stirling on 1 April 2015 (2 pages)
27 October 2015	Director's details changed for John Mckean Stirling on 1 April 2015 (2 pages)
27 October 2015	Secretary's details changed for John Mckean Stirling on 1 April 2015 (1 page)
27 October 2015	Secretary's details changed for John Mckean Stirling on 1 April 2015 (1 page)
27 October 2015	Director's details changed for John Mckean Stirling on 1 April 2015 (2 pages)
27 October 2015	Secretary's details changed for John Mckean Stirling on 1 April 2015 (1 page)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50 (5 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50 (5 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50 (5 pages)
27 October 2015	Director's details changed for Anne Stirling on 1 April 2015 (2 pages)
27 October 2015	Director's details changed for Anne Stirling on 1 April 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50 (5 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50 (5 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50 (5 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50 (5 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
30 October 2009	Director's details changed for Anne Stirling on 3 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Anne Stirling on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Stirling on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for John Mckean Stirling on 13 October 2009 (2 pages)
30 October 2009	Director's details changed for John Mckean Stirling on 13 October 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
22 October 2008	Return made up to 03/10/08; full list of members (4 pages)
22 October 2008	Return made up to 03/10/08; full list of members (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
11 October 2007	Return made up to 03/10/07; no change of members (7 pages)
11 October 2007	Return made up to 03/10/07; no change of members (7 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
1 November 2006	Ad 23/10/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
1 November 2006	Ad 23/10/05--------- £ si 49@1=49 £ ic 1/50 (2 pages)
1 November 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 (7 pages)
1 November 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 (7 pages)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
14 October 2005	Incorporation (9 pages)
14 October 2005	Incorporation (9 pages)

Marshall Ross & Munro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland