| Company Name | A D Munro (Harris) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC344202 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Johan MacDermid Macaskill |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2008(5 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Taobh Na Mara Tarbert Isle Of Harris HS3 3DJ Scotland |
| Director Name | Mr Alexander Donald Munro |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2008(5 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | Tigh An Tobair Tarbert Isle Of Harris HS3 3DJ Scotland |
| Director Name | Mrs Valerie Ann Murray |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2008(5 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | Oanlea Tarbert Isle Of Harris HS3 3DJ Scotland |
| Director Name | Mrs Mairi Eileen Smith |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2008(5 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Nurse |
| Correspondence Address | Clisham Tobson Great Bernera Hs 9na |
| Director Name | Mr Alexander Donald Munro |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Grocer |
| Correspondence Address | Tigh An Tobair Tarbert Isle Of Harris HS3 3DJ Scotland |
| Secretary Name | Mr Alexander Donald Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tigh An Tobair Tarbert Isle Of Harris HS3 3DJ Scotland |
| Director Name | Mr Hector Murray |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(5 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oanlea Tarbert Isle Of Harris HS3 3DJ Scotland |
Contact
| Website | www.amunro.com |
|---|
Location
| Registered Address | 26 Lewis Street Stornway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mrs Johan Macdermid Macaskill 25.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Valerie Ann Murray 25.00% Ordinary |
| 20 at £1 | Mr Alexander Donald Munro 20.00% Ordinary |
| 20 at £1 | Mrs Mairi Eileen Smith 20.00% Ordinary |
| 10 at £1 | Mr Hector Iain Murray 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,767 |
| Cash | £25,346 |
| Current Liabilities | £114,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 12 September 2008 | Delivered on: 26 September 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
| 4 October 2022 | Director's details changed for Mrs Valerie Ann Murray on 23 June 2020 (2 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 22 June 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 18 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 13 June 2019 | Termination of appointment of Alexander Donald Munro as a secretary on 2 September 2018 (1 page) |
| 13 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 15 November 2018 | Previous accounting period extended from 30 June 2018 to 31 October 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 13 June 2018 | Notification of a person with significant control statement (2 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 15 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Termination of appointment of Hector Murray as a director on 14 August 2014 (1 page) |
| 30 March 2015 | Termination of appointment of Hector Murray as a director on 14 August 2014 (1 page) |
| 16 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (9 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (9 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (9 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (9 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (9 pages) |
| 25 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (9 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 September 2009 | Director appointed mr alexander donald munro (1 page) |
| 23 September 2009 | Director appointed mrs mairi eileen smith (1 page) |
| 23 September 2009 | Director appointed mrs johan macdermid macaskill (1 page) |
| 23 September 2009 | Director appointed mrs mairi eileen smith (1 page) |
| 23 September 2009 | Appointment terminated director alexander donald munro (1 page) |
| 23 September 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 23 September 2009 | Director appointed mrs valerie ann murray (1 page) |
| 23 September 2009 | Director appointed mr hector iain murray (1 page) |
| 23 September 2009 | Appointment terminated director alexander donald munro (1 page) |
| 23 September 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 23 September 2009 | Director appointed mrs valerie ann murray (1 page) |
| 23 September 2009 | Director appointed mr alexander donald munro (1 page) |
| 23 September 2009 | Director appointed mrs johan macdermid macaskill (1 page) |
| 23 September 2009 | Director appointed mr hector iain murray (1 page) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 June 2008 | Incorporation (18 pages) |
| 11 June 2008 | Incorporation (18 pages) |