JOHN M. MUNRO LIMITED
ROSS AND CROMARTY

Hellopages » Highland » Highland » IV15 9QF

Company number SC037060
Status Active
Incorporation Date 7 December 1961
Company Type Private Limited Company
Address WEST END, DINGWALL, ROSS AND CROMARTY, IV15 9QF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,333 . The most likely internet sites of JOHN M. MUNRO LIMITED are www.johnmmunro.co.uk, and www.john-m-munro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John M Munro Limited is a Private Limited Company. The company registration number is SC037060. John M Munro Limited has been working since 07 December 1961. The present status of the company is Active. The registered address of John M Munro Limited is West End Dingwall Ross and Cromarty Iv15 9qf. . MACLEOD & MACCALLUM is a Secretary of the company. MACDONALD, Ewen Ross is a Director of the company. MUNRO, Charles Roderick is a Director of the company. MUNRO, John Alistair is a Director of the company. MUNRO, Roderick Mackenzie is a Director of the company. Secretary SUTHERLAND-FISHER, John Mark has been resigned. Director MUNRO, Alistair Macdonald has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MACLEOD & MACCALLUM
Appointed Date: 21 January 1998

Director
MACDONALD, Ewen Ross
Appointed Date: 25 April 1997
60 years old

Director
MUNRO, Charles Roderick
Appointed Date: 25 April 1995
61 years old

Director
MUNRO, John Alistair
Appointed Date: 25 April 1997
71 years old

Director

Resigned Directors

Secretary
SUTHERLAND-FISHER, John Mark
Resigned: 15 January 1998

Director
MUNRO, Alistair Macdonald
Resigned: 12 April 1995
93 years old

Persons With Significant Control

Mr Charles Roderick Munro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN M. MUNRO LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,333

09 Dec 2015
Full accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,333

...
... and 71 more events
13 May 1988
Secretary resigned;new secretary appointed

13 May 1988
Return made up to 16/10/87; full list of members

21 Nov 1986
Accounts for a small company made up to 31 May 1986

21 Nov 1986
Return made up to 15/10/86; full list of members

01 Oct 1986
Secretary resigned;new secretary appointed

JOHN M. MUNRO LIMITED Charges

26 August 2008
Floating charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
7 November 1991
Standard security
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The slaughter house strathpeffer road dingwall ross-shire.
16 October 1974
Bond & floating charge
Delivered: 4 November 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…