Munro Cars Limited in Falkirk STIRLINGSHIRE - FK2 7HP

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Munro Cars Limited STIRLINGSHIRE

Founded in 2006, Munro Cars, classified under reg no. SC301657 is an active company. Currently registered at 74 Russell Street FK2 7HP, Stirlingshire the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2007-02-06 Munro Cars Limited is no longer carrying the name Munro Taxis.

The company has one director. James B., appointed on 30 September 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Belinda W. who worked with the the company until 10 January 2022.

Munro Cars Limited Address / Contact

Office Address	74 Russell Street
Office Address2	Falkirk
Town	Stirlingshire
Post code	FK2 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301657
Date of Incorporation	Wed, 3rd May 2006
Industry	Taxi operation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

James B.

Position: Director

Appointed: 30 September 2006

Belinda W.

Position: Director

Appointed: 30 September 2006

Resigned: 10 January 2022

Belinda W.

Position: Secretary

Appointed: 30 September 2006

Resigned: 10 January 2022

Christine F.

Position: Director

Appointed: 30 September 2006

Resigned: 27 July 2023

Thomas F.

Position: Director

Appointed: 30 September 2006

Resigned: 09 January 2015

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 May 2006

Resigned: 30 September 2006

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 03 May 2006

Resigned: 30 September 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is James B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Christine F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Belinda W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christine F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Belinda W.

Notified on	6 April 2016
Ceased on	10 January 2022
Nature of control:	significiant influence or control

Company previous names

Munro Taxis	February 6, 2007
Camvo 141	January 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	543 811	594 440	577 035	583 213

Balance Sheet
Cash Bank In Hand	193 365	193 545	211 905	240 746
Cash Bank On Hand				240 746	231 127	277 741	285 621	368 115	386 340	469 116
Current Assets	461 587	525 674	514 819	530 310	561 101	590 465	622 624	685 008	716 768	804 141
Debtors	268 222	332 129	302 914	289 564	329 974	312 724	337 003	316 893	330 428	335 025
Intangible Fixed Assets	144 000	136 000	128 000	115 200

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	543 711	594 340	576 935	583 113
Shareholder Funds	543 811	594 440	577 035	583 213

Other
Accumulated Amortisation Impairment Intangible Assets				84 800	97 600	110 400	123 200	136 000	148 800	161 600
Accumulated Depreciation Impairment Property Plant Equipment				10 755	10 755	10 755	10 755	10 755	10 755
Amounts Owed By Associates				262 913	255 000	255 000	255 000	255 000	255 000	255 000
Average Number Employees During Period				3	3	3	3	3	3	2
Creditors				62 297	68 393	65 617	65 716	96 246	96 047	132 042
Creditors Due Within One Year	61 776	67 234	65 784	62 297
Fixed Assets	144 000	136 000	128 000	115 200	102 400	89 600	76 800	64 000	51 200	38 400
Increase From Amortisation Charge For Year Intangible Assets					12 800	12 800	12 800	12 800	12 800	12 800
Intangible Assets				115 200	102 400	89 600	76 800	64 000	51 200	38 400
Intangible Assets Gross Cost				200 000	200 000	200 000	200 000	200 000	200 000
Intangible Fixed Assets Aggregate Amortisation Impairment	56 000	64 000	72 000	84 800
Intangible Fixed Assets Amortisation Charged In Period				12 800
Intangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000
Net Current Assets Liabilities	399 811	458 440	449 035	468 013	492 708	524 848	556 908	588 762	620 721	672 099
Number Shares Allotted		100	100	100
Other Creditors				962	992	1 012	1 032	1 245	1 270	1 150
Other Taxation Social Security Payable				19 075	21 391	22 259	22 312	22 324	22 393	22 469
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				10 755	10 755	10 755	10 755	10 755	10 755
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 755	10 755	10 755
Tangible Fixed Assets Depreciation	10 755	10 755	10 755
Total Assets Less Current Liabilities	543 811	594 440	577 035	583 213	595 108	614 448	633 708	652 762	671 921	710 499
Trade Creditors Trade Payables				42 260	46 010	42 346	42 372	72 677	72 384	108 423
Trade Debtors Trade Receivables				26 651	74 974	57 724	82 003	61 893	75 428	80 025

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-18 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 31st, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 30th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 3rd, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2007	resolution	Free Download (15 pages)
123	Nc inc already adjusted 30/09/06 filed on: 12th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/06 filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-30. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-30. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (18 pages)

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