MUNRO CONSTRUCTION PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | SECRETARY APPOINTED MS JANE CAROLYNE POOLE |
| 22/12/1122 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN DALGLEISH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE POOLE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH DALGLEISH |
| 18/08/1118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAGGERTY / 22/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMSON DALGLEISH / 22/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN DALGLEISH / 22/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMSON DALGLEISH / 22/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYNE POOLE / 22/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SECRETARY APPOINTED KENNETH THOMSON DALGLEISH |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN DALGLEISH |
| 10/09/0910 September 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE POOLE / 15/05/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAGGERTY / 15/05/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 90 ST VINCENT STREET GLASGOW G2 5UB |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 90 ST VINCENT STREET GLASGOW G2 5UB |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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