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MUNROE HOLDINGS LIMITED (Sc412598)

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Introduction

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Updated On: 02/09/2026
M

MUNROE HOLDINGS LIMITED

Munroe Holdings Limited (Company No. SC412598) was a Scottish limited company incorporated on 5 December 2011. It was dissolved on 26 May 2020 following a members’ voluntary liquidation.

The company’s registered office was at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH. Its principal activity was construction of buildings (SIC 41100). It had charges registered against it and a history of insolvency proceedings.

The most recent full accounts were made up to 31 December 2016. Michael Norman Carruthers, a British national resident in England, was appointed as director on 1 November 2017 and was the sole officer at the time of dissolution. There were no persons with significant control listed.

The company entered voluntary liquidation in Scotland, culminating in a final meeting of members. It was formally dissolved via Gazette notice on 26 May 2020.

Status

dissolved

Active since 14 years ago

Company No

SC412598

LTD Company

Age

14 Years

Incorporated 5 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 11 July 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 December 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

TMGL HOLDINGS LIMITED
From: 19 January 2012To: 11 October 2017
DMWS 963 LIMITED
From: 5 December 2011To: 19 January 2012

Contact

Address

Miller House 2 Lochside View Edinburgh Park Edinburgh, EH12 9DH,

Timeline

26 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Dec 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Funding Round
Feb 12
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Nov 14
Director Left
Dec 14
Loan Secured
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Loan Secured
Jan 15
Director Joined
Mar 15
Director Left
Mar 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Apr 16
Director Joined
Aug 16
Capital Update
Oct 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
4
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

RICHARDS, John Steel

Resigned
2 Lochside View, EdinburghEH12 9DH
Born September 1957
Director
Appointed 19 Jan 2012
Resigned 18 Nov 2013

SMYTH, Pamela June

Resigned
2 Lochside View, EdinburghEH12 9DH
Secretary
Appointed 19 Jan 2012
Resigned 16 May 2012

DUFFIELD, Sheelagh Jane

Resigned
2 Lochside View, EdinburghEH12 9DH
Secretary
Appointed 16 May 2012
Resigned 31 Mar 2016

MURDOCH, Ian

Resigned
2 Lochside View, EdinburghEH12 9DH
Born March 1970
Director
Appointed 01 Apr 2016
Resigned 01 Nov 2017

HODSDEN, Richard David

Resigned
2 Lochside View, EdinburghEH12 9DH
Born November 1966
Director
Appointed 21 Nov 2013
Resigned 04 Dec 2014

CARRUTHERS, Michael Norman

Active
2 Lochside View, EdinburghEH12 9DH
Born August 1980
Director
Appointed 01 Nov 2017

JACKSON, Julie Mansfield

Resigned
2 Lochside View, EdinburghEH12 9DH
Secretary
Appointed 01 Apr 2016
Resigned 01 Nov 2017

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 05 Dec 2011
Resigned 19 Jan 2012

MILLER, Keith Manson

Resigned
2 Lochside View, EdinburghEH12 9DH
Born March 1949
Director
Appointed 19 Jan 2012
Resigned 31 Mar 2015

BORLAND, Donald William

Resigned
2 Lochside View, EdinburghEH12 9DH
Born September 1966
Director
Appointed 24 Nov 2014
Resigned 31 Mar 2016

ENDSOR, Christopher John

Resigned
2 Lochside View, EdinburghEH12 9DH
Born March 1961
Director
Appointed 10 Mar 2015
Resigned 01 Nov 2017

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 05 Dec 2011
Resigned 19 Jan 2012

Fundings

Financials

Latest Activities

Filing History

62

Gazette Dissolved Liquidation
26 May 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
26 February 2020
LIQ13(Scot)LIQ13(Scot)
Termination Secretary Company With Name Termination Date
13 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Resolution
6 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 October 2017
SH19Statement of Capital
Legacy
16 October 2017
CAP-SSCAP-SS
Legacy
16 October 2017
SH20SH20
Resolution
16 October 2017
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 October 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 August 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2015
MR01Registration of a Charge
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
20 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 January 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Resolution
7 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Mortgage Charge Part Both With Charge Number
24 June 2014
MR05Certification of Charge
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Appoint Person Secretary Company With Name
29 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Legacy
8 March 2012
MG01sMG01s
Legacy
8 March 2012
MG01sMG01s
Legacy
8 March 2012
MG01sMG01s
Memorandum Articles
29 February 2012
MEM/ARTSMEM/ARTS
Resolution
22 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
31 January 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
31 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 January 2012
AP03Appointment of Secretary
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Certificate Change Of Name Company
19 January 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 December 2011
NEWINCIncorporation