MUNRO & SONS LIMITED
MOTHERWELL MUNRO & MCKENZIE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC123263
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of MUNRO & SONS LIMITED are www.munrosons.co.uk, and www.munro-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Munro Sons Limited is a Private Limited Company. The company registration number is SC123263. Munro Sons Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Munro Sons Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MUNRO, Stewart Robertson is a Secretary of the company. MUNRO, David Martyn Robertson is a Director of the company. MUNRO, David Robertson is a Director of the company. MUNRO, Stewart Robertson is a Director of the company. Secretary MUNRO, Jean Robertson has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MUNRO, Stewart Robertson
Appointed Date: 01 February 2007
Director
MUNRO, David Martyn Robertson
Appointed Date: 01 April 2003
46 years old
Director
MUNRO, David Robertson
Appointed Date: 12 April 1990
76 years old
Director
MUNRO, Stewart Robertson
Appointed Date: 01 April 2003
48 years old

Resigned Directors

Secretary
MUNRO, Jean Robertson
Resigned: 01 February 2007
Appointed Date: 12 April 1990

Persons With Significant Control

Mr David Robertson Munnro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUNRO & SONS LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 1 in full
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
...
... and 77 more events
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990
Registered office changed on 30/04/90 from: 24 great king street edinburgh EH3 6QN
26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990
Incorporation
15 Feb 1990
Certificate of incorporation

MUNRO & SONS LIMITED Charges

2 August 2012
Floating charge
Delivered: 15 August 2012
Status: Satisfied on 10 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 July 2007
Bond & floating charge
Delivered: 27 July 2007
Status: Satisfied on 20 December 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
27 September 1990
Floating charge
Delivered: 3 October 1990
Status: Satisfied on 11 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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