Munro Engineering Consultants Ltd.

Company Name	Munro Engineering Consultants Ltd.
Company Status	Dissolved
Company Number	SC311707
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)
Dissolution Date	22 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher William Munro Marshall
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	25 Easton Drive Sheildhill Falkirk Stirlingshire FK1 2DR Scotland

Director Name	Mrs Claire Louise Marshall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	25 Easton Drive Shieldhill Falkirk Stirlingshire FK1 2DR Scotland

Secretary Name	Mr Christopher William Munro Marshall
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	25 Easton Drive Sheildhill Falkirk Stirlingshire FK1 2DR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Per Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

500 at £1	Christopher William Munro Marshall 50.00% Ordinary
500 at £1	Claire Louise Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,247
Cash	£88,505
Current Liabilities	£21,370

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

22 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Return of final meeting of voluntary winding up (5 pages)
25 April 2017	Registered office address changed from 25 Easton Drive Shieldhill Falkirk FK1 2DR to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 25 April 2017 (2 pages)
25 April 2017	Registered office address changed from 25 Easton Drive Shieldhill Falkirk FK1 2DR to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 25 April 2017 (2 pages)
25 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 (1 page)
25 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 (1 page)
6 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Claire Louise Marshall on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Christopher William Munro Marshall on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Christopher William Munro Marshall on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Claire Louise Marshall on 12 November 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Ad 09/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	Ad 09/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
9 November 2006	Incorporation (16 pages)
9 November 2006	Incorporation (16 pages)

Munro Engineering Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland