Allan Munro Construction Ltd was founded on 26 September 2001 and has its registered office in Aviemore, it's status is listed as "Active". This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNRO, Cameron Barrie | 28 September 2001 | - | 1 |
MUNRO, Gordon Allan | 28 September 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Jean Jessie | 09 July 2004 | - | 1 |
FORSYTH, Iain Cullens | 28 September 2001 | 09 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 13 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
MR04 - N/A | 25 April 2019 | |
PSC07 - N/A | 01 April 2019 | |
PSC07 - N/A | 01 April 2019 | |
PSC02 - N/A | 01 April 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 January 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 22 January 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 09 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 17 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 January 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 29 December 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 December 2011 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 25 April 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 26 September 2007 | |
CERTNM - Change of name certificate | 08 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 22 September 2006 | |
410(Scot) - N/A | 01 November 2005 | |
363a - Annual Return | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2005 | |
AA - Annual Accounts | 07 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 09 October 2004 | |
410(Scot) - N/A | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
410(Scot) - N/A | 20 February 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
225 - Change of Accounting Reference Date | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
NEWINC - New incorporation documents | 26 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 March 2013 | Fully Satisfied |
N/A |
Standard security | 16 January 2013 | Outstanding |
N/A |
Floating charge | 22 November 2012 | Outstanding |
N/A |
Standard security | 28 December 2011 | Fully Satisfied |
N/A |
Floating charge | 20 December 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 25 October 2005 | Fully Satisfied |
N/A |
Standard security | 30 July 2004 | Outstanding |
N/A |
Standard security | 04 February 2004 | Outstanding |
N/A |