Munro & Noble Nominees Limited in Inverness HIGHLAND

Munro & Noble Nominees Limited HIGHLAND

Founded in 1996, Munro & Noble Nominees, classified under reg no. SC167966 is an active company. Currently registered at 26 Church Street IV1 1HX, Highland the company has been in the business for 28 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Alpin S., Mary N.. Of them, Alpin S., Mary N. have been with the company the longest, being appointed on 25 November 2019. As of 25 April 2024, there were 8 ex directors - Angela S., Robert M. and others listed below. There were no ex secretaries.

Munro & Noble Nominees Limited Address / Contact

Office Address	26 Church Street
Office Address2	Inverness
Town	Highland
Post code	IV1 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167966
Date of Incorporation	Wed, 28th Aug 1996
Industry	Dormant Company
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Alpin S.

Position: Director

Appointed: 25 November 2019

Mary N.

Position: Director

Appointed: 25 November 2019

Munro And Noble

Position: Corporate Secretary

Appointed: 28 August 1996

Angela S.

Position: Director

Appointed: 30 July 1997

Resigned: 08 September 2003

Robert M.

Position: Director

Appointed: 28 August 1996

Resigned: 16 July 2002

Ian T.

Position: Director

Appointed: 28 August 1996

Resigned: 13 June 2006

William W.

Position: Director

Appointed: 28 August 1996

Resigned: 06 April 2010

George M.

Position: Director

Appointed: 28 August 1996

Resigned: 25 November 2019

Thomas H.

Position: Director

Appointed: 28 August 1996

Resigned: 28 August 2019

David H.

Position: Director

Appointed: 28 August 1996

Resigned: 25 November 2019

David E.

Position: Director

Appointed: 28 August 1996

Resigned: 12 April 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Alpin S. This PSC has significiant influence or control over the company, has 25-50% voting rights. Another entity in the PSC register is Mary N. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Munro & Noble, Solicitors, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alpin S.

Notified on	21 February 2020
Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control

Mary N.

Notified on	21 February 2020
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Munro & Noble, Solicitors

26 Church Street, Inverness, IV1 1HX, Scotland

Legal authority	Partnership Act 1890
Legal form	Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	25-50% voting rights

George M.

Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	25-50% voting rights

Thomas H.

Notified on	6 April 2016
Ceased on	20 August 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 4th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 20th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 3rd, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th August 2015, no shareholders list filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2014, no shareholders list filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th August 2013, no shareholders list filed on: 14th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th August 2012, no shareholders list filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 21st, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 14th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th August 2011, no shareholders list filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 15th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th August 2010, no shareholders list filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 14th, May 2010	accounts	Free Download (1 page)
363a	Annual return up to 31st August 2009 with shareholders record filed on: 31st, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 15th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
363s	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 7th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 7th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (5 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 19th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (5 pages)
363(288)	12th December 2000 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 12th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 12th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (5 pages)
363(288)	12th December 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st September 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st September 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 23rd, June 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 23rd, June 1999	accounts	Free Download (2 pages)
363s	Annual return up to 11th September 1998 with shareholders record filed on: 11th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th September 1998 with shareholders record filed on: 11th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 24th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 24th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (6 pages)

Munro & Noble Nominees Limited HIGHLAND

Munro & Noble Nominees Limited Address / Contact

Company Information / Profile

Company staff

Alpin S.

Mary N.

Munro And Noble

Angela S.

Robert M.

Ian T.

William W.

George M.

Thomas H.

David H.

David E.

People with significant control

Company filings

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