MUNRO (HIGHLAND) LIMITED
ALNESS MUNRO & SONS (HIGHLAND) LIMITED

Hellopages » Highland » Highland » IV17 0PG
Company number SC061156
Status Active
Incorporation Date 18 November 1976
Company Type Private Limited Company
Address 5 RIVER DRIVE, TEANINICH INDUSTRIAL ES, ALNESS, ROSS SHIRE, IV17 0PG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 37,000 . The most likely internet sites of MUNRO (HIGHLAND) LIMITED are www.munrohighland.co.uk, and www.munro-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Invergordon Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munro Highland Limited is a Private Limited Company. The company registration number is SC061156. Munro Highland Limited has been working since 18 November 1976. The present status of the company is Active. The registered address of Munro Highland Limited is 5 River Drive Teaninich Industrial Es Alness Ross Shire Iv17 0pg. . MUNRO, Roderick David is a Secretary of the company. MUNRO, Roderick David is a Director of the company. Secretary MUNRO, David John has been resigned. Director MUNRO, David John has been resigned. Director MUNRO, Pamela Jane has been resigned. Director MUNRO, William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MUNRO, Roderick David
Appointed Date: 01 April 2011

Director
MUNRO, Roderick David
Appointed Date: 01 April 2011
48 years old

Resigned Directors

Secretary
MUNRO, David John
Resigned: 01 April 2011

Director
MUNRO, David John
Resigned: 30 September 2009
84 years old

Director
MUNRO, Pamela Jane
Resigned: 31 July 2008
Appointed Date: 01 November 2004
56 years old

Director
MUNRO, William
Resigned: 28 March 2012
81 years old

Persons With Significant Control

William Munro Construction (Highland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MUNRO (HIGHLAND) LIMITED Events

05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 37,000

03 Jul 2015
Accounts for a small company made up to 30 September 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 37,000

...
... and 67 more events
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Oct 1987
Full accounts made up to 31 October 1986

03 Jul 1987
Company name changed D.J. & P.munro(haulage)LIMITED\certificate issued on 03/07/87
16 Jan 1987
Return made up to 31/12/86; full list of members
23 Dec 1986
Full accounts made up to 31 October 1985

MUNRO (HIGHLAND) LIMITED Charges

8 June 1981
Letter of offset
Delivered: 16 June 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or may hereafter may be at the…
11 February 1977
Floating charge
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…