QUAYLE MUNRO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC081648
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016. The most likely internet sites of QUAYLE MUNRO LIMITED are www.quaylemunro.co.uk, and www.quayle-munro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Quayle Munro Limited is a Private Limited Company. The company registration number is SC081648. Quayle Munro Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Quayle Munro Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . WOOLTON, Simon Frederick, Earl is a Secretary of the company. ADAMS, Andrew Duncan is a Director of the company. WOOLTON, Simon Frederick, Earl is a Director of the company. Secretary OSTROWSKI, Anthony Alexander Tadeusz has been resigned. Secretary WALLS, Andrew Peter Lindsay has been resigned. Secretary WILLIAMSON ATKINS, Sarah has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BELL, Stephen Cameron has been resigned. Director BEST, James Douglas has been resigned. Director BRUCE, Andrew David has been resigned. Director BULLIVANT, Simon Munton has been resigned. Director COLES, Richard Francis Townsend has been resigned. Director CORMIE, Robert David has been resigned. Director CRAVEN, John has been resigned. Director EASTON, Clare has been resigned. Director ELLIOT, John Christian has been resigned. Director GREENWOOD, Miriam Valerie has been resigned. Director JONES, Ian Quayle has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director LOVE, Jan Karen, Doctor has been resigned. Director MUNRO, David Michael has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director OSTROWSKI, Anthony Alexander Tadeusz has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director PRICE, John Jeffery has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director ROBERTSON, Ian Macpherson has been resigned. Director SKINNER, David Lennox has been resigned. Director SMITH, Alan has been resigned. Director STEWART, David Andrew Ross has been resigned. Director TUCKEY, Andrew Marmaduke Lane has been resigned. Director WALLS, Andrew Peter Lindsay has been resigned. Director WATSON, Andrew Graham Becket has been resigned. Director WATT, Moray David has been resigned. Director WILLIAMS, Paul Leonard has been resigned. Director YOUNG, Robin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOLTON, Simon Frederick, Earl
Appointed Date: 17 May 2016
Director
ADAMS, Andrew Duncan
Appointed Date: 06 November 2009
62 years old
Director
WOOLTON, Simon Frederick, Earl
Appointed Date: 31 December 2008
67 years old

Resigned Directors

Secretary
OSTROWSKI, Anthony Alexander Tadeusz
Resigned: 31 December 2008
Appointed Date: 28 January 1991
Secretary
WALLS, Andrew Peter Lindsay
Resigned: 14 January 2015
Appointed Date: 31 December 2008
Secretary
WILLIAMSON ATKINS, Sarah
Resigned: 17 May 2016
Appointed Date: 14 January 2015
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 January 1991
Director
BELL, Stephen Cameron
Resigned: 31 July 2008
Appointed Date: 23 January 2004
59 years old
Director
BEST, James Douglas
Resigned: 02 November 2001
Appointed Date: 16 October 2000
78 years old
Director
BRUCE, Andrew David
Resigned: 31 July 2008
Appointed Date: 01 January 2007
52 years old
Director
BULLIVANT, Simon Munton
Resigned: 31 July 2008
Appointed Date: 10 July 2007
58 years old
Director
COLES, Richard Francis Townsend
Resigned: 31 July 2008
Appointed Date: 10 July 2007
68 years old
Director
CORMIE, Robert David
Resigned: 25 July 2012
Appointed Date: 06 November 2009
60 years old
Director
CRAVEN, John
Resigned: 12 May 2010
Appointed Date: 06 November 2009
61 years old
Director
EASTON, Clare
Resigned: 31 July 2008
Appointed Date: 01 January 2008
49 years old
Director
ELLIOT, John Christian
Resigned: 31 July 2008
73 years old
Director
GREENWOOD, Miriam Valerie
Resigned: 28 July 2006
Appointed Date: 10 November 2003
71 years old
Director
JONES, Ian Quayle
Resigned: 31 March 2010
84 years old
Director
LEGGET, Robert William Lindsay
Resigned: 24 February 2000
75 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 30 November 2007
Appointed Date: 28 July 2006
53 years old
Director
MUNRO, David Michael
Resigned: 26 January 1996
81 years old
Director
NORRIS, Peter Michael Russell
Resigned: 06 November 2009
Appointed Date: 10 July 2007
70 years old
Director
OSTROWSKI, Anthony Alexander Tadeusz
Resigned: 31 December 2008
Appointed Date: 30 June 1993
77 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 31 March 1997
Appointed Date: 14 September 1990
69 years old
Director
PRICE, John Jeffery
Resigned: 09 June 1993
86 years old
Director
RITCHIE, Alan Campbell
Resigned: 30 April 2006
Appointed Date: 29 July 1999
58 years old
Director
ROBERTSON, Ian Macpherson
Resigned: 30 April 1990
Appointed Date: 24 November 1989
92 years old
Director
SKINNER, David Lennox
Resigned: 09 June 1993
Appointed Date: 24 November 1989
93 years old
Director
SMITH, Alan
Resigned: 09 June 1993
108 years old
Director
STEWART, David Andrew Ross
Resigned: 26 February 1997
Appointed Date: 09 June 1993
95 years old
Director
TUCKEY, Andrew Marmaduke Lane
Resigned: 14 November 2012
Appointed Date: 06 November 2009
82 years old
Director
WALLS, Andrew Peter Lindsay
Resigned: 14 January 2015
Appointed Date: 31 July 2008
57 years old
Director
WATSON, Andrew Graham Becket
Resigned: 31 July 2008
Appointed Date: 02 February 2004
65 years old
Director
WATT, Moray David
Resigned: 31 July 2008
Appointed Date: 22 February 2001
59 years old
Director
WILLIAMS, Paul Leonard
Resigned: 05 June 2007
Appointed Date: 26 June 2006
71 years old
Director
YOUNG, Robin
Resigned: 18 December 1990
98 years old

QUAYLE MUNRO LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
18 May 2016
Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016
18 May 2016
Termination of appointment of Sarah Williamson Atkins as a secretary on 17 May 2016
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 275,999
...
... and 198 more events
06 Oct 1986
New director appointed
15 Aug 1986
Full accounts made up to 31 May 1985
04 Apr 1983
Increase in nominal capital
09 Mar 1983
Company name changed\certificate issued on 09/03/83
04 Feb 1983
Certificate of incorporation

QUAYLE MUNRO LIMITED Charges

21 November 2002
Floating charge
Delivered: 29 November 2002
Status: Satisfied on 28 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 January 1994
Standard security
Delivered: 17 January 1994
Status: Satisfied on 1 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 charlotte square edinburgh.
23 September 1987
Letter of offset
Delivered: 8 October 1987
Status: Satisfied on 1 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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