| Company Name | Munro Holdings (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413502 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth George Munro |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Binn Cottage Blairadam Kelty Fife KY4 0HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Euan George Munro |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trust Media Distribution PO Box 300 Kingston Broadway Carlisle Cumbria CA3 0QS |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 775.5k at £1 | Euan George Munro 99.92% Ordinary |
|---|---|
| 500 at £1 | Kenneth George Munro 0.06% Ordinary |
| 60 at £1 | Kenneth George Munro 0.01% Ordinary A |
| 40 at £1 | Ruth Munro 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,603 |
| Cash | £4,846 |
| Current Liabilities | £355,606 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 January 2014 | Director's details changed for Mr Kenneth George Munro on 1 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Kenneth George Munro on 1 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Kenneth George Munro on 1 December 2013 (2 pages) |
| 13 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Termination of appointment of Euan Munro as a director (1 page) |
| 1 October 2013 | Termination of appointment of Euan Munro as a director (1 page) |
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 13 April 2012 | Resolutions
|
| 13 April 2012 | Resolutions
|
| 30 January 2012 | Appointment of Mr Euan George Munro as a director (4 pages) |
| 30 January 2012 | Appointment of Mr Euan George Munro as a director (4 pages) |
| 17 January 2012 | Appointment of Kenneth George Munro as a director (3 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
|
| 17 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 17 January 2012 | Appointment of Kenneth George Munro as a director (3 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
|
| 17 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 31 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 December 2011 | Incorporation (22 pages) |
| 20 December 2011 | Incorporation (22 pages) |