About

Registered Number: SC061156
Date of Incorporation: 18/11/1976 (47 years and 6 months ago)
Company Status: Active
Registered Address: 5 River Drive, Teaninich Industrial Es, Alness, Ross Shire, IV17 0PG

 

Munro (Highland) Ltd was setup in 1976, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, David John N/A 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Jean 22 June 2017 - 1
MUNRO, Roderick David 01 April 2011 22 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 02 October 2018
AA01 - Change of accounting reference date 28 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 11 July 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
AP03 - Appointment of secretary 23 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 29 June 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 21 November 2011
CH03 - Change of particulars for secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 12 April 2011
AP03 - Appointment of secretary 01 April 2011
AP01 - Appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 23 November 2009
TM01 - Termination of appointment of director 19 November 2009
CERTNM - Change of name certificate 10 July 2009
AA - Annual Accounts 12 May 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 04 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 04 February 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 08 November 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 30 November 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 22 October 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 30 July 1992
363 - Annual Return 10 December 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 28 January 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 02 November 1988
410(Scot) - N/A 19 May 1988
363 - Annual Return 18 February 1988
MEM/ARTS - N/A 14 January 1988
RESOLUTIONS - N/A 17 December 1987
AA - Annual Accounts 31 October 1987
CERTNM - Change of name certificate 03 July 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 23 December 1986

Mortgages & Charges

Description Date Status Charge by
Letter of offset 08 June 1981 Outstanding

N/A

Floating charge 11 February 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.