MUNRO ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with updates

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05/02/245 February 2024 Notification of Munro Group (Aberdeen) Limited as a person with significant control on 2024-02-02

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02/02/242 February 2024 Cessation of Conn Ventures Limited as a person with significant control on 2024-02-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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13/10/2213 October 2022 Notification of Conn Ventures Limited as a person with significant control on 2022-10-03

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12/10/2212 October 2022 Cessation of David Munro as a person with significant control on 2022-10-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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20/03/1920 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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11/07/1811 July 2018 30/11/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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06/06/186 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 06/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUNRO / 05/05/2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/11/149 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/03/122 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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23/09/1123 September 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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14/01/1114 January 2011 CHANGE OF NAME 12/01/2011

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14/01/1114 January 2011 COMPANY NAME CHANGED RUBISLAW (XXXXVII) LIMITED CERTIFICATE ISSUED ON 14/01/11

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13/01/1113 January 2011 DIRECTOR APPOINTED MR DAVID MUNRO

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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