Lachlan Munro Limited. Head office in Melrose. Check Director.

Lachlan Munro Limited, Melrose

Lachlan Munro Limited is a private limited company. Situated at C/O Andy Purves, St Dunstans, House, High Street, Melrose TD6 9RU, the above-mentioned 20 years old enterprise was incorporated on 2003-08-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Sonia A. (appointed on 01 March 2015), Lachlan M. (appointed on 27 August 2003). As for the secretaries (1 in total), we can name: Sonia A. (appointed on 27 August 2003).

About
Name: Lachlan Munro Limited
Number: SC254785
Incorporation date: 2003-08-27
End of financial year: 31 December


Address:	C/o Andy Purves, St Dunstans House, High Street Melrose TD6 9RU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lachlan M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,337	11,240	65,839	66,676	85,147	71,705	181,477	148,890	129,479	149,143	155,669
Fixed Assets	19,233	14,135	4,259	3,057	2,084	25,026	19,227	14,687	11,212	8,622	194,464
Intangible Fixed Assets	2,400	0	3,274	2,488	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	12,982	5,843	42,910	47,209	-	-	-	-	-	-	-
Tangible Fixed Assets	16,833	14,135	4,259	569	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,260	7,787	42,910	47,209	59,624	87,046	101,289	85,443	100,453	92,086	190,692

The deadline for Lachlan Munro Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was submitted on 2023-08-27. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Lachlan M. who owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
CH03	On September 24, 2015 secretary's details were changed filed on: 24th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2015: 100.00 GBP capital
CH01	On September 24, 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
CH01	On September 24, 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to August 31, 2014 (was December 31, 2014). filed on: 19th, May 2015 \| accounts	Free Download (1 page)
AP01	On March 1, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
CH01	On August 27, 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2009 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 13, 2005 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 6th, September 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2004 \| officers	Free Download (1 page)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on August 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003 \| incorporation	Free Download (17 pages)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)

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