MUNRO CONSULTING GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LB

Company number SC413099
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 2 WALKER STREET, EDINBURGH, EH3 7LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of MUNRO CONSULTING GROUP LIMITED are www.munroconsultinggroup.co.uk, and www.munro-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Munro Consulting Group Limited is a Private Limited Company. The company registration number is SC413099. Munro Consulting Group Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Munro Consulting Group Limited is 2 Walker Street Edinburgh Eh3 7lb. . POOLE, Jane Carolyne is a Secretary of the company. HAGGERTY, Stephen Gerard is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POOLE, Jane Carolyne
Appointed Date: 14 December 2011
Director
HAGGERTY, Stephen Gerard
Appointed Date: 14 December 2011
64 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 14 December 2011
Appointed Date: 13 December 2011
Director
BEVERIDGE, David Brannigan
Resigned: 14 December 2011
Appointed Date: 13 December 2011
51 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 14 December 2011
Appointed Date: 13 December 2011

Persons With Significant Control

Mr Stephen Gerard Haggerty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MUNRO CONSULTING GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
22 Dec 2011
Termination of appointment of Shelf Secretary Limited as a secretary
22 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,000
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011
Appointment of Ms Jane Carolyne Poole as a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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