Having been setup in 2011, Munroe Holdings Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRUTHERS, Michael Norman | 01 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFIELD, Sheelagh Jane | 16 May 2012 | 31 March 2016 | 1 |
| JACKSON, Julie Mansfield | 01 April 2016 | 01 November 2017 | 1 |
| SMYTH, Pamela June | 19 January 2012 | 16 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2020 | |
| LIQ13(Scot) - N/A | 26 February 2020 | |
| TM02 - Termination of appointment of secretary | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| SH19 - Statement of capital | 16 October 2017 | |
| CAP-SS - N/A | 16 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2017 | |
| CERTNM - Change of name certificate | 11 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| MR01 - N/A | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| RP04 - N/A | 20 January 2015 | |
| RP04 - N/A | 20 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| MR01 - N/A | 23 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| MR05 - N/A | 24 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AP03 - Appointment of secretary | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
| MEM/ARTS - N/A | 29 February 2012 | |
| RESOLUTIONS - N/A | 22 February 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| AD01 - Change of registered office address | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AP03 - Appointment of secretary | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| CERTNM - Change of name certificate | 19 January 2012 | |
| NEWINC - New incorporation documents | 05 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 February 2012 | Fully Satisfied |
N/A |
| Share pledge | 29 February 2012 | Fully Satisfied |
N/A |
