LACHLAN MUNRO LIMITED
MELROSE

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Company number SC254785
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address C/O ANDY PURVES, ST DUNSTANS, HOUSE, HIGH STREET, MELROSE, TD6 9RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of LACHLAN MUNRO LIMITED are www.lachlanmunro.co.uk, and www.lachlan-munro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lachlan Munro Limited is a Private Limited Company. The company registration number is SC254785. Lachlan Munro Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Lachlan Munro Limited is C O Andy Purves St Dunstans House High Street Melrose Td6 9ru. . AMBROSANO, Sonia Helen is a Secretary of the company. AMBROSANO, Sonia is a Director of the company. MUNRO, Lachlan Alastair Shuttleworth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBROSANO, Sonia Helen
Appointed Date: 27 August 2003

Director
AMBROSANO, Sonia
Appointed Date: 01 March 2015
51 years old

Director
MUNRO, Lachlan Alastair Shuttleworth
Appointed Date: 27 August 2003
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Lachlan Alastair Shuttleworth Munro
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LACHLAN MUNRO LIMITED Events

27 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

24 Sep 2015
Secretary's details changed for Sonia Helen Ambrosano on 24 September 2015
24 Sep 2015
Director's details changed for Ms Sonia Ambrosano on 24 September 2015
...
... and 26 more events
06 Sep 2004
Secretary's particulars changed
06 Sep 2004
Director's particulars changed
18 Oct 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
27 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation