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MONTROSE COMPUTERS LIMITED

MONTROSE COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTROSE COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03174881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTROSE COMPUTERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTROSE COMPUTERS LIMITED located?

    Registered Office Address
    17 Egerton Drive
    RG24 9FG Basingstoke
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MONTROSE COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mark Gallacuer as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Director's details changed for Mark Gallagher on Jul 01, 2018

    		2 pagesCH01

    Secretary's details changed for Elizabeth Gertrude Gallagher on Jul 01, 2018

    		1 pagesCH03

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2016 with updates

    		4 pagesCS01

    Registered office address changed from C/O Jordans Ltd 21 st Thomas Street Bristol BS1 6JS to 17 Egerton Drive Basingstoke RG24 9FG on Dec 06, 2017

    		2 pagesAD01

    Notification of Mark Gallacuer as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Dec 29, 2015

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Dec 01, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of MONTROSE COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Elizabeth Gertrude
    28 Greenbank Grove
    EH10 5SU Edinburgh
    		Secretary
    28 Greenbank Grove
    EH10 5SU Edinburgh
    		British47744250003
    GALLACHER, Mark
    28 Greenbank Grove
    EH10 5SU Edinburgh
    		Director
    28 Greenbank Grove
    EH10 5SU Edinburgh
    		ScotlandBritishAnalyst33584640004
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		900012130001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    		900012120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTROSE COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Gallacher
    Greenbank Grove
    EH10 5SU Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Greenbank Grove
    EH10 5SU Edinburgh
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0