Munro Cars Limited
- Active
- Incorporated on 3 May 2006
Reg Address: 74 Russell Street, Falkirk, Stirlingshire FK2 7HP
Previous Names:
Munro Taxis Limited - 6 Feb 2007
Camvo 141 Limited - 11 Jan 2007
Munro Taxis Limited - 11 Jan 2007
Camvo 141 Limited - 3 May 2006
Company Classifications:
49320 - Taxi operation
- Summary The company with name "Munro Cars Limited" is a ltd and located in 74 Russell Street, Falkirk, Stirlingshire FK2 7HP. Munro Cars Limited is currently in active status and it was incorporated on 3 May 2006 (18 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Munro Cars Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Belinda Jane White | Secretary | 30 Sep 2006 | British | Active |
| 2 | James Wilson Buchanan | Director | 30 Sep 2006 | British | Active |
| 3 | Christine Georgina Fleming | Director | 30 Sep 2006 | British | Active |
| 4 | Belinda Jane White | Director | 30 Sep 2006 | British | Active |
| 5 | Belinda Jane White | Secretary | 30 Sep 2006 | British | Resigned 10 Jan 2022 |
| 6 | Belinda Jane White | Director | 30 Sep 2006 | British | Resigned 10 Jan 2022 |
| 7 | Thomas Fleming | Director | 30 Sep 2006 | British | Resigned 9 Jan 2015 |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 May 2006 | - | Resigned 30 Sep 2006 |
| 9 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 3 May 2006 | - | Resigned 30 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Wilson Buchanan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mrs Christine Georgina Fleming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mrs Belinda Jane White Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Munro Cars Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 25 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Second Filing Of Made Up Date | 10 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
| 4 | Resolution | 4 Jul 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 29 Jun 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 29 Jun 2022 | Download PDF 8 Pages |
| 7 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 29 Jun 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 27 Jun 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 22 Mar 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jun 2017 | Download PDF 7 Pages |
| 16 | Confirmation Statement - Updates | 22 Mar 2017 | Download PDF 8 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Mar 2017 | Download PDF 2 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2017 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 22 Mar 2017 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 22 Mar 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 23 Jun 2016 | Download PDF 7 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 18 Mar 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2016 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 19 Jun 2015 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 6 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 23 Jun 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 23 May 2013 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 7 Pages |
| 31 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 30 Jul 2012 | Download PDF 18 Pages |
| 32 | Accounts - Total Exemption Small | 27 Jun 2012 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2012 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 7 Pages |
| 35 | Accounts - Total Exemption Small | 18 Feb 2011 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 25 Jun 2010 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2010 | Download PDF 6 Pages |
| 38 | Accounts - Total Exemption Small | 4 Aug 2009 | Download PDF 4 Pages |
| 39 | Annual Return - Legacy | 4 Jun 2009 | Download PDF 5 Pages |
| 40 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 30 May 2008 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 3 Pages |
| 44 | Address - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
| 45 | Accounts - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 46 | Resolution | 13 Apr 2007 | Download PDF 15 Pages |
| 47 | Resolution | 20 Feb 2007 | Download PDF 2 Pages |
| 48 | Resolution | 20 Feb 2007 | Download PDF 15 Pages |
| 49 | Resolution | 20 Feb 2007 | Download PDF |
| 50 | Resolution | 20 Feb 2007 | Download PDF |
| 51 | Resolution | 20 Feb 2007 | Download PDF |
| 52 | Change Of Name - Certificate Company | 6 Feb 2007 | Download PDF 2 Pages |
| 53 | Resolution | 12 Jan 2007 | Download PDF |
| 54 | Resolution | 12 Jan 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 12 Jan 2007 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 12 Jan 2007 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 12 Jan 2007 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 12 Jan 2007 | Download PDF 3 Pages |
| 59 | Capital - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 60 | Capital - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 62 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 64 | Change Of Name - Certificate Company | 11 Jan 2007 | Download PDF 2 Pages |
| 65 | Incorporation - Company | 3 May 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Express Taxis Limited Mutual People: Christine Georgina Fleming , Belinda Jane White , James Wilson Buchanan | Active |