Munro Anderson Ltd.

Company Name	Munro Anderson Ltd.
Director	Richard Shing Loong Lee
Company Status	Active
Company Number	SC359924
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Shing Loong Lee
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(1 year, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Brora Drive Giffnock Glasgow G46 6NP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Jonathan Yau Fai Lee
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	14 Manse Crescent Houston PA6 7JN Scotland

Secretary Name	Wai Fun Lee
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Manager
Correspondence Address	Corsliehill House Corsliehill Road Corsliehill Estate Houston Renfrewshire PA6 7HU Scotland

Director Name	Yick Fai Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2020)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	Corsliehill House Corsliehill Road Corsliehill Estate Houston Renfrewshire PA6 7HU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.8k at £1	Wai Fun Lee 40.00% Ordinary
2.4k at £1	David Lee 20.00% Ordinary
2.4k at £1	Jonathan Lee 20.00% Ordinary
2.4k at £1	Richard Lee 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,168
Cash	£5,846
Current Liabilities	£14,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

3 March 2010	Delivered on: 5 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7TH and 8TH floor flat forming 7/5 240 wallace street glasgow GLA182539. Outstanding
8 February 2010	Delivered on: 19 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 7/2 15 oswald street glasgow GLA193231. Outstanding
8 February 2010	Delivered on: 19 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/3 15 oswald street glasgow gla 193227. Outstanding
8 February 2010	Delivered on: 16 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 7/2 15 oswald street glasgow GLA193231. Outstanding
8 February 2010	Delivered on: 16 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/3 15 oswald street glasgow GLA193227. Outstanding
24 December 2009	Delivered on: 31 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 February 2021	Termination of appointment of Wai Fun Lee as a secretary on 30 June 2020 (1 page)
18 February 2021	Termination of appointment of Yick Fai Lee as a director on 30 June 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 February 2020	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
12 November 2019	Registered office address changed from C/O Milne Craig, Ca Abercorn House Renfrew Road Paisley Renfrewshire PA3 4DA to 25 Sandyford Place Glasgow G3 7NG on 12 November 2019 (1 page)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12,000 (5 pages)
13 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12,000 (5 pages)
4 May 2016	Secretary's details changed for Wai Fun Lee on 30 June 2015 (1 page)
4 May 2016	Secretary's details changed for Wai Fun Lee on 30 June 2015 (1 page)
4 May 2016	Director's details changed for Yick Fai Lee on 30 June 2015 (2 pages)
4 May 2016	Director's details changed for Yick Fai Lee on 30 June 2015 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Termination of appointment of Jonathan Yau Fai Lee as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Jonathan Yau Fai Lee as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Jonathan Yau Fai Lee as a director on 1 June 2015 (1 page)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12,000 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12,000 (7 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12,000 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011	Director's details changed for Yick Fai Lee on 9 November 2010 (2 pages)
11 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
11 July 2011	Director's details changed for Yick Fai Lee on 9 November 2010 (2 pages)
11 July 2011	Director's details changed for Yick Fai Lee on 9 November 2010 (2 pages)
8 July 2011	Director's details changed for Richard Lee on 1 March 2011 (2 pages)
8 July 2011	Director's details changed for Richard Lee on 1 March 2011 (2 pages)
8 July 2011	Director's details changed for Richard Lee on 1 March 2011 (2 pages)
7 March 2011	Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH on 7 March 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 January 2011	Appointment of Richard Lee as a director (3 pages)
20 January 2011	Appointment of Richard Lee as a director (3 pages)
30 December 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,000 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 8,000 (4 pages)
24 May 2010	Director's details changed for Jonathan Yau Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Yick Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Yick Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan Yau Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Yick Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Jonathan Yau Fai Lee on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2009	Appointment of Yick Fai Lee as a director (2 pages)
16 October 2009	Appointment of Yick Fai Lee as a director (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4,001 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4,001 (2 pages)
10 July 2009	Secretary's change of particulars / wai lee / 07/07/2009 (2 pages)
10 July 2009	Secretary's change of particulars / wai lee / 07/07/2009 (2 pages)
15 June 2009	Secretary appointed wai fun lee (2 pages)
15 June 2009	Director appointed jonathan yau fai lee (2 pages)
15 June 2009	Director appointed jonathan yau fai lee (2 pages)
15 June 2009	Secretary appointed wai fun lee (2 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 May 2009	Appointment terminated director stephen george mabbott (1 page)
22 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
22 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 May 2009	Appointment terminated director stephen george mabbott (1 page)
22 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
20 May 2009	Incorporation (18 pages)
20 May 2009	Incorporation (18 pages)

Munro Anderson Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland