MUNROCONSULT LTD.

Profile MUNROCONSULT LTD.

Actual on 01.12.2019
Company name
MUNROCONSULT LTD.
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Company number
SC293235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2005
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 16 November 2019 due by Saturday, 30 November 2019

Last statement dated Friday, 16 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
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PSC and Officers MUNROCONSULT LTD.

Officers

(as of 25.09.2020)

MUNRO, Ronald Stewart Pretswell
Status: Active
Appointed on: Wednesday, 16 November 2005
Correspondence address: Park Terrace, Brora, Sutherland, KW9 6ND
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: Scotland
MUNRO, Ellen Macdonald
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Monday, 01 July 2013
Correspondence address: Rondale, Park Terrace, Brora, Sutherland, KW9 6ND
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Secretary
Country of residence: Scotland
MUNRO, Ellen Macdonald
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Tuesday, 22 September 2009
Correspondence address: Rondale, Park Terrace, Brora, Sutherland, KW9 6ND
Nationality: British
Role: Secretary
Occupation: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 16 November 2005
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 16 November 2005
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Ronald Munro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rondald Brora, Scotland, Sutherland
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ellen Macdonald Munro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rondale Brora, Scotland
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent