Munroe Holdings Limited

Company Name	Munroe Holdings Limited
Company Status	Dissolved
Company Number	SC412598
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Dissolution Date	26 May 2020 (3 years, 11 months ago)
Previous Names	DMWS 963 Limited and TMGL Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Norman Carruthers
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 May 2020)
Role	Principal
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2013)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	19 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 May 2012)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	16 May 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Julie Mansfield Jackson
Status	Resigned
Appointed	01 April 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Natwest Fis Nominees Limited A/c Sx 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,444,000
Current Liabilities	£108,580,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 January 2015	Delivered on: 27 January 2015 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Fully Satisfied
22 December 2014	Delivered on: 23 December 2014 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights please see form for details. Fully Satisfied

Filing History

26 May 2020	Final Gazette dissolved following liquidation (1 page)
26 February 2020	Final account prior to dissolution in MVLÂ (final account attached) (10 pages)
13 November 2017	Appointment of Mr Michael Norman Carruthers as a director on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Christopher John Endsor as a director on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of Christopher John Endsor as a director on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of Julie Mansfield Jackson as a secretary on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of Ian Murdoch as a director on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of Julie Mansfield Jackson as a secretary on 1 November 2017 (1 page)
13 November 2017	Appointment of Mr Michael Norman Carruthers as a director on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Ian Murdoch as a director on 1 November 2017 (1 page)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 (3 pages)
6 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 (3 pages)
16 October 2017	Statement of capital on 16 October 2017 GBP 4 (3 pages)
16 October 2017	Resolutions RES13 ‐ Share premium account reduced/company declare a dividend of Â£50,304,196 in aggregate to sole member of company 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 October 2017	Statement of capital on 16 October 2017 GBP 4 (3 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Solvency Statement dated 12/10/17 (1 page)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Resolutions RES13 ‐ Share premium account reduced/company declare a dividend of Â£50,304,196 in aggregate to sole member of company 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 October 2017	Solvency Statement dated 12/10/17 (1 page)
11 October 2017	Company name changed tmgl holdings LIMITED\certificate issued on 11/10/17 NM04 ‐ Change of name by provision in articles (2 pages)
11 October 2017	Company name changed tmgl holdings LIMITED\certificate issued on 11/10/17 NM04 ‐ Change of name by provision in articles (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (14 pages)
11 July 2017	Full accounts made up to 31 December 2016 (14 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
8 August 2016	Appointment of Mr Ian Murdoch as a director on 1 April 2016 (2 pages)
8 August 2016	Appointment of Julie Mansfield Jackson as a secretary on 1 April 2016 (2 pages)
8 August 2016	Appointment of Julie Mansfield Jackson as a secretary on 1 April 2016 (2 pages)
8 August 2016	Appointment of Mr Ian Murdoch as a director on 1 April 2016 (2 pages)
19 April 2016	Full accounts made up to 31 December 2015 (14 pages)
19 April 2016	Full accounts made up to 31 December 2015 (14 pages)
4 April 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Donald William Borland as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Donald William Borland as a director on 31 March 2016 (1 page)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (5 pages)
6 July 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Satisfaction of charge SC4125980005 in full (4 pages)
6 July 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Satisfaction of charge SC4125980004 in full (4 pages)
6 July 2015	Satisfaction of charge 3 in full (18 pages)
6 July 2015	Satisfaction of charge 1 in full (5 pages)
6 July 2015	Satisfaction of charge 3 in full (18 pages)
6 July 2015	Satisfaction of charge SC4125980005 in full (4 pages)
6 July 2015	Satisfaction of charge 1 in full (5 pages)
6 July 2015	Satisfaction of charge SC4125980004 in full (4 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
16 March 2015	Appointment of Mr Christopher John Endsor as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Christopher John Endsor as a director on 10 March 2015 (2 pages)
27 January 2015	Registration of charge SC4125980005, created on 21 January 2015 (28 pages)
27 January 2015	Registration of charge SC4125980005, created on 21 January 2015 (28 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (16 pages)
20 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 50,304,202 (4 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (16 pages)
20 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 50,304,202 (4 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
20 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 40,004,202 (4 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (16 pages)
20 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 40,004,202 (4 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
7 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2014	Registration of charge SC4125980004, created on 22 December 2014 (32 pages)
23 December 2014	Registration of charge SC4125980004, created on 22 December 2014 (32 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
24 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
24 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
8 May 2014	Full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Full accounts made up to 31 December 2013 (10 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
23 December 2013	Termination of appointment of John Richards as a director (1 page)
23 December 2013	Termination of appointment of John Richards as a director (1 page)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (10 pages)
29 April 2013	Full accounts made up to 31 December 2012 (10 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (5 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (2 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (2 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 February 2012	Memorandum and Articles of Association (11 pages)
29 February 2012	Memorandum and Articles of Association (11 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 40,004,201.00 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 40,004,201.00 (4 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
31 January 2012	Appointment of Mr John Steel Richards as a director (3 pages)
31 January 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
31 January 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
31 January 2012	Appointment of Keith Manson Miller as a director (3 pages)
31 January 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
31 January 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 January 2012 (2 pages)
31 January 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
31 January 2012	Appointment of Keith Manson Miller as a director (3 pages)
31 January 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
31 January 2012	Appointment of Mr John Steel Richards as a director (3 pages)
31 January 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 January 2012 (2 pages)
19 January 2012	Company name changed dmws 963 LIMITED\certificate issued on 19/01/12 CONNOT ‐ (3 pages)
19 January 2012	Company name changed dmws 963 LIMITED\certificate issued on 19/01/12 CONNOT ‐ (3 pages)
5 December 2011	Incorporation (29 pages)
5 December 2011	Incorporation (29 pages)

Munroe Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland