Dissolved
Dissolved 2016-12-12
Company Information for MUNRO CONTRACTS LIMITED
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC360178
Private Limited Company
Dissolved Dissolved 2016-12-12 |
Company Name | ||||
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MUNRO CONTRACTS LIMITED | ||||
Legal Registered Office | ||||
175 WEST GEORGE STREET GLASGOW | ||||
Previous Names | ||||
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Company Number | SC360178 | |
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Date formed | 2009-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 01:51:35 |
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Officer | Role | Date Appointed |
---|---|---|
JANE CAROLYNE POOLE |
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STEPHEN GERARD HAGGERTY |
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MARK LYNCH |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH THOMSON DALGLEISH |
Company Secretary | ||
KENNETH THOMSON DALGLEISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTRACS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-13 | Liquidation | |
PROPERTY AND CONTRACTING LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
MUNRO CONSTRUCTION PROJECTS LIMITED | Director | 1999-05-10 | CURRENT | 1998-07-23 | Dissolved 2015-04-29 | |
RESOURCE PARTNERS SOLUTIONS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
LYNCH CONSULTING SCOTLAND LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 2 WALKER STREET EDINBURGH EH3 7LB | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | COMPANY NAME CHANGED MUNRO SOLUTIONS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW G2 5TS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK LYNCH | |
AP03 | SECRETARY APPOINTED MS JANE CAROLYNE POOLE | |
RES01 | ADOPT ARTICLES 14/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH THOMSON DALGLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 26/05/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MUNRO INTERIM LIMITED CERTIFICATE ISSUED ON 25/02/11 | |
RES15 | CHANGE OF NAME 25/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAGGERTY / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH THOMSON DALGLEISH / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMSON DALGLEISH / 25/05/2010 | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-17 |
Appointment of Liquidators | 2014-09-26 |
Meetings of Creditors | 2014-08-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNRO CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MUNRO CONTRACTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MUNRO CONTRACTS LIMITED | Event Date | 2016-06-14 |
Registered Office: C/O WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Principal Trading Address and Previous Registered Office: 2 Walker Street, Edinburgh, EH3 7LB NOTICE IS HEREBY GIVEN, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 and Section 146 of the Insolvency Act 1986, that the joint Annual and Final General Meeting of the creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, on 1 September 2016 at 12.00 Noon to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Ian William Wright : Liquidator : Office Holder Number 9227 : WRI Associates Limited : For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Edinburgh Sheriff Court reference L51/14 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MUNRO CONTRACTS LIMITED | Event Date | |
(formerly Munro Solutions (Scotland) Limited) (In Liquidation) Company Number: SC360178 Former Registered Office and Trading Address: 2 Walker Street, Edinburgh, EH3 7LB Registered Office: C/O WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB I, Ian William Wright, Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Munro Contracts Limited (formerly Munro Solutions (Scotland) Limited) on 12 August 2014 by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh (Court Reference L51/14). Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 September 2014 at 11.00 am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 June 2014. Ian William Wright (IP No. 9227) Interim Liquidator WRI Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0844 902 4400 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MUNRO CONTRACTS LIMITED | Event Date | |
Former Registered Office and Principal Trading Address: 2 Walker Street. Edinburgh, EH3 7LB Registered Office: 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB I, Ian William Wright (IP No. 9227), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Munro Contracts Limited (formerly Munro Solutions (Scotland) Limited) by resolution of the First Meeting of Creditors held on 18 September 2014. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. For further details contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0844 902 4400 Edinburgh Sheriff Court (Court Reference: L51/14) Ian William Wright : Liquidator : WRI Associates Limited 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |