| Company Name | Munro Project Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC317989 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 March 2020 (4 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Miss Victoria Elizabeth Isa Munro |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodcroft Grove Bridge Of Don Aberdeen AB22 8WZ Scotland |
| Secretary Name | Manuel Diaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Woodcroft Grove Bridge Of Don Aberdeen AB22 8WZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£141,998 |
| Cash | £26,451 |
| Current Liabilities | £173,019 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2019 | Final account prior to dissolution in a winding-up by the court (17 pages) |
| 23 February 2016 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 23 February 2016 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 19 February 2016 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 19 February 2016 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Notice of winding up order (1 page) |
| 22 September 2014 | Court order notice of winding up (1 page) |
| 22 September 2014 | Notice of winding up order (1 page) |
| 22 September 2014 | Court order notice of winding up (1 page) |
| 16 September 2014 | Registered office address changed from 24 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen AB10 1JB on 16 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from 24 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen AB10 1JB on 16 September 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from 1 Woodcroft Grove Bridge of Don Aberdeen AB22 8WZ on 28 May 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from 1 Woodcroft Grove Bridge of Don Aberdeen AB22 8WZ on 28 May 2014 (2 pages) |
| 11 March 2014 | Secretary's details changed for Manuel Diaz on 3 February 2014 (1 page) |
| 11 March 2014 | Director's details changed for Victoria Elizabeth Isa Munro on 3 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Victoria Elizabeth Isa Munro on 3 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Secretary's details changed for Manuel Diaz on 3 February 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 1 Woodcroft Grove Bridge of Don Aberdeen AB22 8WZ on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Victoria Elizabeth Isa Munro on 3 February 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 1 Woodcroft Grove Bridge of Don Aberdeen AB22 8WZ on 11 March 2014 (1 page) |
| 11 March 2014 | Secretary's details changed for Manuel Diaz on 3 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 20 Lee Crescent Bridge of Don Aberdeen AB22 8FJ on 14 February 2014 (2 pages) |
| 14 February 2014 | Registered office address changed from 20 Lee Crescent Bridge of Don Aberdeen AB22 8FJ on 14 February 2014 (2 pages) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 December 2013 | Director's details changed for Victoria Elizabeth Isa Munro on 21 November 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Manuel Diaz on 21 November 2013 (1 page) |
| 11 December 2013 | Director's details changed for Victoria Elizabeth Isa Munro on 21 November 2013 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Secretary's details changed for Manuel Diaz on 21 November 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 2 Crombie House, Grandholm Crescent, Bridge of Don Aberdeen AB22 8BD on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from 2 Crombie House, Grandholm Crescent, Bridge of Don Aberdeen AB22 8BD on 10 December 2013 (2 pages) |
| 11 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 November 2009 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2009 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | Ad 08/03/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 May 2007 | Ad 08/03/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Incorporation (17 pages) |
| 8 March 2007 | Incorporation (17 pages) |