ALLAN MUNRO CONSTRUCTION LTD
AVIEMORE ALLAN MUNRO & SON LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC223717
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address GHUILIBIN HOUSE, 123 GRAMPIAN ROAD, AVIEMORE, PH22 1RH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLAN MUNRO CONSTRUCTION LTD are www.allanmunroconstruction.co.uk, and www.allan-munro-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Munro Construction Ltd is a Private Limited Company. The company registration number is SC223717. Allan Munro Construction Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Allan Munro Construction Ltd is Ghuilibin House 123 Grampian Road Aviemore Ph22 1rh. . WALLACE, Jean Jessie is a Secretary of the company. MUNRO, Cameron Barrie is a Director of the company. MUNRO, Gordon Allan is a Director of the company. Secretary FORSYTH, Iain Cullens has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WALLACE, Jean Jessie
Appointed Date: 09 July 2004
Director
MUNRO, Cameron Barrie
Appointed Date: 28 September 2001
57 years old
Director
MUNRO, Gordon Allan
Appointed Date: 28 September 2001
77 years old

Resigned Directors

Secretary
FORSYTH, Iain Cullens
Resigned: 09 July 2004
Appointed Date: 28 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Cameron Barrie Munro
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Allan Munro
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN MUNRO CONSTRUCTION LTD Events

31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 44 more events
31 Oct 2001
New secretary appointed
31 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
26 Sep 2001
Incorporation

ALLAN MUNRO CONSTRUCTION LTD Charges

20 March 2013
Floating charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
16 January 2013
Standard security
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 3 myrtlefield lane inverness INV23696.
22 November 2012
Floating charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
28 December 2011
Standard security
Delivered: 4 January 2012
Status: Satisfied on 22 January 2013
Persons entitled: Close Brothers Limited
Description: The steadings burnside aviemore INV20107.
20 December 2011
Floating charge
Delivered: 24 December 2011
Status: Satisfied on 9 January 2013
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
25 October 2005
Bond & floating charge
Delivered: 1 November 2005
Status: Satisfied on 24 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 July 2004
Standard security
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Peter Hughes Mcinnes and Another
Description: Aviemore stores, grampian road, aviemore.
4 February 2004
Standard security
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Trustees of the Honorable James Andrew Ogilvie-Grant, Viscount Reidhaven
Description: 0.26HA at aviemore, lots 3 & 4, aviemore.

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