General information

Name:

Munroe Sw Ltd

Office Address:

C/o Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh

Number: SC090434

Incorporation date: 1984-11-07

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Munroe Sw was registered on November 7, 1984 as a private limited company. The company head office was situated in Edinburgh on C/o Johnston Carmichael, 7-11 Melville Street. The address post code is EH3 7PE. The official reg. no. for Munroe Sw Limited was SC090434. Munroe Sw Limited had been in business for thirty nine years until dissolution date on April 4, 2023. Up till now Munroe Sw Limited changed the company registered name three times. Up till October 12, 2017 the company used the business name Miller Mining. Then the company adapted the business name Miller Mining (edinburgh) that was used up till October 12, 2017 then the current name was accepted.

Within this specific business, many of director's tasks up till now have been executed by John R. and Thomas A.. Amongst these two executives, Thomas A. had managed the business the longest, having been one of the many members of the Management Board for six years.

  • Previous company's names
  • Munroe Sw Limited 2017-10-12
  • Miller Mining Limited 2001-12-14
  • Miller Mining (edinburgh) Limited 1996-08-13
  • Miller Mining Limited 1984-11-07

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 01 December 2017

Latest update: 12 February 2024

Thomas A.

Role: Director

Appointed: 01 November 2017

Latest update: 12 February 2024

People with significant control

Blackstone/Gso Capital Solutions Onshore Funding
Address: 9 Allee Scheffer, L-2520, Luxembourg, Lux
Legal authority Grand-Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B 148.999
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Blackstone/Gso Capital Solutions Offshore Funding
Address: 9 Allee Scheffer, L-2520, Luxembourg, Lux
Legal authority Grand-Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B 148.997
Notified on 1 December 2017
Nature of control:
substantial control or influence
Uberior Equity Limited
Address: Lever 1 Citymark Fountainbridge, Edinburgh, EH3 9PE, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 235110
Notified on 1 December 2017
Nature of control:
substantial control or influence
Shackleton Capital Partners Lp
Address: 26 New Street, St Helier, United Kingdom
Legal authority Jersey
Legal form Limited Partnership
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 2041
Notified on 1 December 2017
Nature of control:
substantial control or influence
Tmgl Holdings Limited
Address: Miller House Lochside View, Edinburgh, EH12 9DH, Scotland
Legal authority United Kingdom (Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc412598
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 03 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 3rd, February 2020
accounts
Free Download Download filing (7 pages)

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