| Company Name | Munro Electrical Solutions Limited |
|---|---|
| Director | David Munro |
| Company Status | Active |
| Company Number | SC388456 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
| Previous Name | Rubislaw (Xxxxvii) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Munro |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(2 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carden Place Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
| Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Correspondence Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | 5 Carden Place Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,880 |
| Current Liabilities | £12,902 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 13 October 2022 | Notification of Conn Ventures Limited as a person with significant control on 3 October 2022 (2 pages) |
| 12 October 2022 | Cessation of David Munro as a person with significant control on 3 October 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Carden Place Aberdeen AB10 1UT on 6 June 2018 (1 page) |
| 6 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 6 June 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr David Munro on 5 May 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr David Munro on 5 May 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr David Munro on 5 May 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 23 September 2011 (1 page) |
| 23 September 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
| 23 September 2011 | Appointment of Infinity Secretaries Limited as a secretary (2 pages) |
| 23 September 2011 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 23 September 2011 (1 page) |
| 23 September 2011 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page) |
| 23 September 2011 | Appointment of Infinity Secretaries Limited as a secretary (2 pages) |
| 14 January 2011 | Resolutions
|
| 14 January 2011 | Company name changed rubislaw (xxxxvii) LIMITED\certificate issued on 14/01/11
|
| 14 January 2011 | Resolutions
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| 14 January 2011 | Company name changed rubislaw (xxxxvii) LIMITED\certificate issued on 14/01/11
|
| 13 January 2011 | Appointment of Mr David Munro as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Simon Cowie as a director (1 page) |
| 13 January 2011 | Termination of appointment of Simon Cowie as a director (1 page) |
| 13 January 2011 | Appointment of Mr David Munro as a director (2 pages) |
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
|