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PAT MUNRO (CONTRACTORS) LIMITED

Company number SC066337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
13 Aug 2024 AD01 Registered office address changed from Caplich Quarry Alness Ross-Shire IV17 0XU to 23 Obsdale Park Alness IV17 0TP on 13 August 2024
08 Mar 2024 TM01 Termination of appointment of Brian Kenneth Munro as a director on 1 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2023 MR01 Registration of charge SC0663370005, created on 14 November 2023
01 Dec 2023 MR01 Registration of charge SC0663370006, created on 14 November 2023
30 Nov 2023 SH02 Statement of capital on 31 October 2023
  • GBP 328,025
30 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 328,025
30 Nov 2023 SH02 Re-conversion of shares on 31 October 2023
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 655,525
27 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 AP01 Appointment of Mr Steven James Munro as a director on 1 November 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie of the transfer of the business and assets with properties distributed 31/10/2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie of the transfer of the business and assets with properties distributed 31/10/2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
08 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 May 2023 PSC02 Notification of Munro Priesthill Limited as a person with significant control on 1 May 2023
22 May 2023 PSC07 Cessation of Patrick Munro as a person with significant control on 1 May 2023
22 May 2023 PSC07 Cessation of Brian Kenneth Munro as a person with significant control on 1 May 2023
09 May 2023 SH08 Change of share class name or designation
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates