WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED
ALNESS

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Company number SC061834
Status Active
Incorporation Date 3 March 1977
Company Type Private Limited Company
Address 5 RIVER DRIVE, TEANINICH INDUSTRIAL ES, ALNESS, ROSS SHIRE, IV17 0PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Second filing of the annual return made up to 20 November 2015; Second filing of the annual return made up to 20 November 2014; Second filing of the annual return made up to 20 November 2013. The most likely internet sites of WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED are www.williammunroconstructionhighland.co.uk, and www.william-munro-construction-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven 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.William Munro Construction Highland Limited is a Private Limited Company. The company registration number is SC061834. William Munro Construction Highland Limited has been working since 03 March 1977. The present status of the company is Active. The registered address of William Munro Construction Highland Limited is 5 River Drive Teaninich Industrial Es Alness Ross Shire Iv17 0pg. . MUNRO, Jean is a Secretary of the company. MUNRO, Roderick David is a Director of the company. Director MUNRO, Jean has been resigned. Director MUNRO, Pamela Jane has been resigned. Director MUNRO, William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary

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

Resigned Directors

Director
MUNRO, Jean
Resigned: 21 November 2012
86 years old

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

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

Persons With Significant Control

William Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick David Munro
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED Events

11 Jan 2017
Second filing of the annual return made up to 20 November 2015
11 Jan 2017
Second filing of the annual return made up to 20 November 2014
11 Jan 2017
Second filing of the annual return made up to 20 November 2013
11 Jan 2017
Second filing of the annual return made up to 20 November 2012
05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
...
... and 75 more events
03 Nov 1987
Accounts made up to 30 September 1986

16 Jan 1987
Return made up to 31/12/86; full list of members

23 Dec 1986
Group of companies' accounts made up to 30 September 1985

28 Jul 1977
Company name changed\certificate issued on 28/07/77
03 Mar 1977
Certificate of incorporation

WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED Charges

20 May 1992
Standard security
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the land of kindeaces mains, ross & cromarty.
10 August 1988
Standard security
Delivered: 23 August 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole those parts of calrichie farm, kindeace.
3 December 1987
Bond & floating charge
Delivered: 16 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…