THE MUNROE GROUP (UK) LIMITED

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THE MUNROE GROUP (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

SC453116

Incorporation date

25/06/2013

Size

Group

Contacts

Registered address

Registered address

Miller House 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DHCopy
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Latest events (Record since 25/06/2013)
dot icon05/06/2020
Final Gazette dissolved following liquidation
dot icon05/03/2020
Final account prior to dissolution in MVL (final account attached)
dot icon31/01/2018
Cancellation of shares. Statement of capital on 2017-12-05
dot icon31/01/2018
Purchase of own shares.
dot icon11/12/2017
Memorandum and Articles of Association
dot icon17/11/2017
Termination of appointment of Philip Bowman as a director on 2017-11-15
dot icon13/11/2017
Termination of appointment of Michael W Whitman as a director on 2017-11-01
dot icon13/11/2017
Termination of appointment of J Albert Smith as a director on 2017-11-01
dot icon13/11/2017
Termination of appointment of Julie Mansfield Jackson as a secretary on 2017-11-01
dot icon13/11/2017
Termination of appointment of Gordon James Moore as a director on 2017-11-01
dot icon13/11/2017
Termination of appointment of Christopher John Endsor as a director on 2017-11-01
dot icon13/11/2017
Termination of appointment of Ian Murdoch as a director on 2017-11-01
dot icon13/11/2017
Resolutions
dot icon13/11/2017
Resolutions
dot icon18/10/2017
Certificate of change of name
dot icon13/07/2017
Notification of a person with significant control statement
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with updates
dot icon08/05/2017
Termination of appointment of Graeme Robert Andrew Shankland as a director on 2017-04-14
dot icon12/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/12/2016
Appointment of Graeme Robert Andrew Shankland as a director on 2016-02-05
dot icon06/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon01/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon05/04/2016
Certificate of change of name
dot icon04/04/2016
Appointment of Julie Mansfield Jackson as a secretary on 2016-04-01
dot icon04/04/2016
Appointment of Mr Ian Murdoch as a director on 2016-04-01
dot icon04/04/2016
Appointment of Mr Christopher John Endsor as a director on 2016-04-01
dot icon04/04/2016
Termination of appointment of Sheelagh Jane Duffield as a secretary on 2016-03-31
dot icon04/04/2016
Termination of appointment of Donald William Borland as a director on 2016-03-31
dot icon10/02/2016
Statement by directors
dot icon10/02/2016
Statement of capital on 2016-02-10
dot icon10/02/2016
Solvency statement dated 08/02/16
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Sub-division of shares on 2016-02-08
dot icon10/02/2016
Change of share class name or designation
dot icon10/02/2016
Particulars of variation of rights attached to shares
dot icon10/02/2016
Resolutions
dot icon10/02/2016
Resolutions
dot icon06/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon06/07/2015
Satisfaction of charge SC4531160001 in full
dot icon06/07/2015
Satisfaction of charge SC4531160002 in full
dot icon13/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/05/2015
Termination of appointment of Keith Manson Miller as a director on 2015-05-05
dot icon27/01/2015
Registration of charge SC4531160002, created on 2015-01-21
dot icon12/01/2015
Second filing of TM01 previously delivered to Companies House
dot icon18/12/2014
Appointment of Mr Donald William Borland as a director on 2014-12-10
dot icon18/12/2014
Termination of appointment of Richard David Hodsden as a director on 2014-12-09
dot icon21/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon08/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon19/03/2014
Memorandum and Articles of Association
dot icon19/03/2014
Resolutions
dot icon13/12/2013
Termination of appointment of John Steel Richards as a director on 2013-11-18
dot icon03/12/2013
Appointment of Richard David Hodsden as a director on 2013-11-21
dot icon21/10/2013
Appointment of J. Albert Smith as a director on 2013-09-27
dot icon21/10/2013
Appointment of Mr Gordon James Moore as a director on 2013-09-27
dot icon21/10/2013
Appointment of Mr Michael Norman Carruthers as a director on 2013-09-27
dot icon21/10/2013
Appointment of Michale William Whitman as a director on 2013-09-27
dot icon21/10/2013
Appointment of Philip Bowman as a director on 2013-09-27
dot icon03/10/2013
Registration of charge SC4531160001, created on 2013-09-26
dot icon27/09/2013
Statement of capital following an allotment of shares on 2013-09-27
dot icon30/08/2013
Particulars of variation of rights attached to shares
dot icon30/08/2013
Change of share class name or designation
dot icon30/08/2013
Consolidation of shares on 2013-08-28
dot icon30/08/2013
Statement of capital following an allotment of shares on 2013-08-28
dot icon30/08/2013
Memorandum and Articles of Association
dot icon30/08/2013
Resolutions
dot icon30/08/2013
Resolutions
dot icon05/08/2013
Current accounting period shortened from 2014-06-30 to 2013-12-31
dot icon25/06/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

THE MUNROE GROUP (UK) LIMITED has not submitted financial statements

THE MUNROE GROUP (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE MUNROE GROUP (UK) LIMITED

THE MUNROE GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 25/06/2013 with the registered office located at Miller House 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MUNROE GROUP (UK) LIMITED?

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THE MUNROE GROUP (UK) LIMITED is currently Dissolved. It was registered on 25/06/2013 and dissolved on 05/06/2020.

Where is THE MUNROE GROUP (UK) LIMITED located?

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THE MUNROE GROUP (UK) LIMITED is registered at Miller House 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH.

What does THE MUNROE GROUP (UK) LIMITED do?

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THE MUNROE GROUP (UK) LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for THE MUNROE GROUP (UK) LIMITED?

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The latest filing was on 05/06/2020: Final Gazette dissolved following liquidation.