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Company Information for

PAT MUNRO (ALNESS) LIMITED

CAPLICH QUARRY, CAPLICH QUARRY, ALNESS, IV17 0XU,

Company Registration Number

SC033294

Private Limited Company

Active

Company Overview

About Pat Munro (alness) Ltd

PAT MUNRO (ALNESS) LIMITED was founded on 1958-08-21 and has its registered office in Alness. The organisation's status is listed as "Active". Pat Munro (alness) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PAT MUNRO (ALNESS) LIMITED

CAPLICH QUARRY CAPLICH QUARRY ALNESS IV17 0XU

Filing Information

Company Number		SC033294
Company ID Number		SC033294
Date formed		1958-08-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB266232954

Last Datalog update:	2024-01-07 10:46:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAT MUNRO (ALNESS) LIMITED

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Company Officers of PAT MUNRO (ALNESS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STUART BRAMLEY	Director	2013-07-05
HUGH HUTCHISON	Director	2017-11-01
BRIAN KENNETH MUNRO	Director	1994-04-01
PATRICK MUNRO	Director	1988-12-31
STEVEN JAMES MUNRO	Director	2013-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR CAMPBELL MUNRO	Company Secretary	1988-12-31	2017-09-01
ALASTAIR CAMPBELL MUNRO	Director	1988-12-31	2017-09-01
CATHERINE MARION MCKINNON MACRAE	Director	1994-04-01	2013-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STUART BRAMLEY	CALMAN TRUST	Director	2018-04-01	CURRENT	1998-04-16	Active
MARK STUART BRAMLEY	CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)	Director	2015-02-26	CURRENT	1997-02-06	Active
HUGH HUTCHISON	PAT MUNRO (CONTRACTORS) LIMITED	Director	2017-11-01	CURRENT	1978-11-09	Active
BRIAN KENNETH MUNRO	INSHES HEIGHTS LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
BRIAN KENNETH MUNRO	COUNTY IN THE COMMUNITY	Director	2010-08-05	CURRENT	2010-08-05	Dissolved 2014-10-31
BRIAN KENNETH MUNRO	PAT MUNRO (CONTRACTORS) LIMITED	Director	1994-04-01	CURRENT	1978-11-09	Active
PATRICK MUNRO	PAT MUNRO (HOLDINGS) LIMITED	Director	1988-12-31	CURRENT	1975-01-27	Active
PATRICK MUNRO	PAT MUNRO (CONTRACTORS) LIMITED	Director	1988-12-31	CURRENT	1978-11-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Change of details for Mr Brian Kenneth Munro as a person with significant control on 2024-04-23
2024-04-23		Change of details for Mr Patrick Munro as a person with significant control on 2024-04-23
2024-01-08		APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TODD
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-15		DIRECTOR APPOINTED MR JOHN ALEXANDER TODD
2023-02-14		Director's details changed for Mr Steven James Munro on 2023-02-01
2022-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2022-01-11		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH HUTCHISON
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-13	PSC07	CESSATION OF ALASTAIR CAMPBELL MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/19 FROM Caplich Quarries Alness
2019-05-13	AP01	DIRECTOR APPOINTED MR ALEXANDER SMITH
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-03-07	RES01	ADOPT ARTICLES 07/03/18
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11	AP01	DIRECTOR APPOINTED MR HUGH HUTCHISON
2018-01-11	PSC04	Change of details for Mr Alastair Campbell Munro as a person with significant control on 2017-09-01
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL MUNRO
2018-01-11	TM02	Termination of appointment of Alastair Campbell Munro on 2017-09-01
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1812735
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 1639335
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0332940005
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1639335
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-07	RES01	ADOPT ARTICLES 07/07/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 513335
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-05	AP01	DIRECTOR APPOINTED MR STEVEN JAMES MUNRO
2013-07-05	AP01	DIRECTOR APPOINTED MR MARK STUART BRAMLEY
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACRAE
2013-01-22	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-26	RES01	ADOPT ARTICLES 18/09/2012
2012-09-26	SH01	18/09/12 STATEMENT OF CAPITAL GBP 513335
2012-02-15	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-23	AR01	31/12/11 FULL LIST
2011-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-01-21	AR01	31/12/10 FULL LIST
2010-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-22	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MUNRO / 07/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH MUNRO / 07/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMPBELL MUNRO / 07/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARION MCKINNON MACRAE / 07/01/2010
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15	419a(Scot)	DEC MORT/CHARGE *****
2005-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-13	419a(Scot)	DEC MORT/CHARGE *****
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08	419a(Scot)	DEC MORT/CHARGE *****
2002-03-20	ELRES	S386 DISP APP AUDS 13/03/02
2002-03-20	ELRES	S366A DISP HOLDING AGM 13/03/02
2002-03-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-13	169	£ IC 20000/13335 22/12/99 £ SR 6665@1=6665
2000-01-10	WRES13	APPROVE PUR OWN SHARES 22/12/99
1999-10-31	SRES01	ALTERARTICLES11/10/99
1999-10-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-26	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-21	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08120 - Operation of gravel and sand pits; mining of clays and kaolin

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23630 - Manufacture of ready-mixed concrete

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0019704	Active	Licenced property: CAPLICH QUARRY ALNESS GB IV17 0XU;35 LOTLAND STREET INVERNESS GB IV1 1ST;CLASHMORE DORNOCH BRIDGE QUARRY DORNOCH GB IV25 3SB;BIRNIE GEDLOCH QUARRY ELGIN MORAY BIRNIE ELGIN GB IV30 8SN. Correspondance address: CAPLICH QUARRY ALNESS GB IV17 0XU

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAT MUNRO (ALNESS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2012-02-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-02-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-03-13	Satisfied	SCOTTISH HOMES
LETTER OF POSTPONEMENT	1981-01-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAT MUNRO (ALNESS) LIMITED

Intangible Assets

Patents

We have not found any records of PAT MUNRO (ALNESS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAT MUNRO (ALNESS) LIMITED

Trademarks

We have not found any records of PAT MUNRO (ALNESS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAT MUNRO (ALNESS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as PAT MUNRO (ALNESS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAT MUNRO (ALNESS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAT MUNRO (ALNESS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAT MUNRO (ALNESS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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