Company number SC388456
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of MUNRO ELECTRICAL SOLUTIONS LIMITED are www.munroelectricalsolutions.co.uk, and www.munro-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munro Electrical Solutions Limited is a Private Limited Company.
The company registration number is SC388456. Munro Electrical Solutions Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Munro Electrical Solutions Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MUNRO, David is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Resigned Directors
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 09 November 2010
Persons With Significant Control
Mr David Munro
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
MUNRO ELECTRICAL SOLUTIONS LIMITED Events
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for Mr David Munro on 5 May 2015
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
14 Jan 2011
Company name changed rubislaw (xxxxvii) LIMITED\certificate issued on 14/01/11
14 Jan 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-01-12
13 Jan 2011
Termination of appointment of Simon Cowie as a director
13 Jan 2011
Appointment of Mr David Munro as a director
09 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted