Allan Munro Construction Ltd

Company Registration Number: SC223717

Scottish Company

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Allan Munro Construction Ltd is a Private Company Limited by Shares first registered on 26 September 2001. Its current registered address is in Aviemore.

Registered Address

GHUILIBIN HOUSE
123 GRAMPIAN ROAD
AVIEMORE
PH22 1RH

There are 49 companies currently registered at this postcode, including this one.

All companies at PH22 1RH

Registration Data

Company Number

SC223717

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,234,451£2,803,364£1,507,487£1,366,333£1,705,589£1,539,156£1,451,289
of which Cash £56,535£74,661£419,001£200,366£0£212,229£0
Total Assets £2,234,451£2,803,364£1,507,487£1,366,333£1,705,589£1,539,156£1,451,289
Current Liabilities £1,750,781£2,430,091£1,123,074£978,748£1,414,666£1,300,701£1,353,811
Net Current Assets £483,670£373,273£384,413£387,585£290,923£238,455£97,478
Total Net Worth £597,900£513,774£506,267£499,516£445,222£409,759£257,639

Previous Names

  • ALLAN MUNRO & SON LIMITED, active until 8 November 2006

Company Officers

  • WALLACE, Jean Jessie

    Secretary

    Appointed on 9 July 2004

     

    9 Morlich Place
    Aviemore
    Inverness
    PH22 1TH

  • MUNRO, Cameron Barrie

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1968

    Burnside Farm
    Aviemore
    Inverness-Shire
    PH22 1QD

  • MUNRO, Gordon Allan

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1948

    The Old Manse
    Old Distillery Road
    Kingussie
    PH21 1EZ

  • FORSYTH, Iain Cullens

    Secretary

    Appointed on 28 September 2001

    Resigned on 9 July 2004

    Nationality: Scottish

    Occupation: Chartered Accountant

    45 Birch Grove
    Boat Of Garten
    Inverness Shire
    PH24 3BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2001

    Resigned on 27 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2001

    Resigned on 27 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD4SQ. Transaction: MzE2MDg1MTQzMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ71UZ. Transaction: MzE1ODU0OTM2N2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJCMX. Transaction: MzEzMjAxNDYzM2FkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYITRC. Transaction: MzEzMjAxMDc4NGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJN0X. Transaction: MzEwODUyMDg1OWFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUG1DL. Transaction: MzEwNjA3ODM3OWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5XY8. Transaction: MzA4ODE5Mzk1MGFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMV26A. Transaction: MzA4MzA5ODgwMGFkaXF6a2N4.

  9. 27 March 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S252CF89. Transaction: MzA3NTUxNzM5NWFkaXF6a2N4.

  10. 23 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S20OOU7S. Transaction: MzA3MTYwOTk1M2FkaXF6a2N4.

  11. 22 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S20M71IR. Transaction: MzA3MTUzMTU5MGFkaXF6a2N4.

  12. 9 January 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1ZPOA0R. Transaction: MzA3MDgzOTE0MmFkaXF6a2N4.

  13. 5 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1N5G43F. Transaction: MzA2ODkyMjYyNGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44LUW. Transaction: MzA2NjIzODM0NmFkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8S40. Transaction: MzA2NDIwNjE1OWFkaXF6a2N4.

  16. 4 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0ZSOP9F. Transaction: MzA1MDE3MjkzMmFkaXF6a2N4.

  17. 29 December 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S0OU5YD6. Transaction: MzA0OTgxOTA2NWFkaXF6a2N4.

  18. 24 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0OU62ND. Transaction: MzA0OTgxOTAwNGFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XARNTZ4H. Transaction: MzA0Njk1MTg2MWFkaXF6a2N4.

  20. 25 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFH1GTLO. Transaction: MzAzNjA2MDM0MWFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQDFIOG1. Transaction: MzAyNTcxMjAwOGFkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Cameron Barrie Munro on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQDFHOG0. Transaction: MzAyNTcxMTc1N2FkaXF6a2N4.

  23. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5MKFK57. Transaction: MzAxNTkzOTI0M2FkaXF6a2N4.

  24. 9 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XJSCTDYO. Transaction: MzAwMDQ0OTY1M2FkaXF6a2N4.

  25. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI7NYBDQ. Transaction: MjAzNjgxODE1OWFkaXF6a2N4.

  26. 21 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYJG452. Transaction: MjAxNTk4ODI1N2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSK2J44X. Transaction: MjAxNTk1NTA1MmFkaXF6a2N4.

  28. 22 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NTc2NWFkaXF6a2N4.

  29. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2ODM2MGFkaXF6a2N4.

  30. 8 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDgxMDAwN2FkaXF6a2N4.

  31. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgxNDI4N2FkaXF6a2N4.

  32. 23 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwMDc3MGFkaXF6a2N4.

  33. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MjQxOWFkaXF6a2N4.

  34. 1 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDM0OTE4MmFkaXF6a2N4.

  35. 24 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQ5NjIzN2FkaXF6a2N4.

  36. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTYwOTUxMWFkaXF6a2N4.

  37. 24 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NTE5MzUwOWFkaXF6a2N4.

  38. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3MDk0NWFkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM2MDcyMmFkaXF6a2N4.

  40. 9 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1ODgwMGFkaXF6a2N4.

  41. 19 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjUwOTY5OWFkaXF6a2N4.

  42. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5MjY0N2FkaXF6a2N4.

  43. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4OTIzMGFkaXF6a2N4.

  44. 20 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDQ4NDQ2MmFkaXF6a2N4.

  45. 18 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1NzY5MGFkaXF6a2N4.

  46. 25 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODczNjE0NGFkaXF6a2N4.

  47. 1 November 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMzM0MWFkaXF6a2N4.

  48. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAzNTQzNmFkaXF6a2N4.

  49. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxODcyNWFkaXF6a2N4.

  50. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0OTgwNWFkaXF6a2N4.

  51. 31 October 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI3NTI4M2FkaXF6a2N4.

  52. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk2MjA0MWFkaXF6a2N4.

  53. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcyMTEzNGFkaXF6a2N4.

  54. 26 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5MDIzMGFkaXF6a2N4.

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