CARS BY JOHN MUNRO LTD.
DALKEITH A1 LIMOUSINE HIRE LIMITED

Hellopages » Midlothian » Midlothian » EH22 4NE

Company number SC282674
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address C/O ABACUS ACCOUNTANCY & BOOKKEEPING LTD, 72 MAIN STREET, NEWTONGRANGE, DALKEITH, MIDLOTHIAN, EH22 4NE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 . The most likely internet sites of CARS BY JOHN MUNRO LTD. are www.carsbyjohnmunro.co.uk, and www.cars-by-john-munro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brunstane Rail Station is 5.2 miles; to Prestonpans Rail Station is 6.8 miles; to Edinburgh Rail Station is 7.4 miles; to Haymarket Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cars by John Munro Ltd is a Private Limited Company. The company registration number is SC282674. Cars by John Munro Ltd has been working since 05 April 2005. The present status of the company is Active. The registered address of Cars by John Munro Ltd is C O Abacus Accountancy Bookkeeping Ltd 72 Main Street Newtongrange Dalkeith Midlothian Eh22 4ne. . MUNRO, Gillian is a Secretary of the company. MUNRO, Gillian is a Director of the company. MUNRO, John is a Director of the company. Secretary POTTS, Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOFFAT, Robert has been resigned. Director POTTS, Alan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MUNRO, Gillian
Appointed Date: 08 April 2010

Director
MUNRO, Gillian
Appointed Date: 18 November 2006
67 years old

Director
MUNRO, John
Appointed Date: 18 November 2006
61 years old

Resigned Directors

Secretary
POTTS, Alan
Resigned: 05 February 2010
Appointed Date: 05 April 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Director
MOFFAT, Robert
Resigned: 30 October 2009
Appointed Date: 05 April 2005
63 years old

Director
POTTS, Alan
Resigned: 30 October 2009
Appointed Date: 05 April 2005
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

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

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

CARS BY JOHN MUNRO LTD. Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 4

...
... and 41 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
05 Apr 2005
Incorporation

CARS BY JOHN MUNRO LTD. Charges

13 December 2012
Floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 August 2012
Floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…