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MONREITH ESTATE (OVERSEAS) COMPANY

MONREITH ESTATE (OVERSEAS) COMPANY

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

    • Overview

    Company NameMONREITH ESTATE (OVERSEAS) COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC055377
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MONREITH ESTATE (OVERSEAS) COMPANY?

    • Development of building projects (41100) / Construction

    Where is MONREITH ESTATE (OVERSEAS) COMPANY located?

    Registered Office Address
    1 Dashwood Square
    Newton Stewart
    DG8 6EQ Wigtownshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONREITH ESTATE (OVERSEAS) COMPANY?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for MONREITH ESTATE (OVERSEAS) COMPANY?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for MONREITH ESTATE (OVERSEAS) COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 602
    		SH01

    Director's details changed for Michael Eustace George Maxwell on Jun 15, 2013

    		2 pagesCH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 602
    		SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for E a Bell & Co on Jun 30, 2010

    		2 pagesCH04

    Director's details changed for Michael Eustace George Maxwell on Jun 30, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages363s

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of MONREITH ESTATE (OVERSEAS) COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Wigtownshire
    United Kingdom
    		Secretary
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Wigtownshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number055377
    		49260090002
    MAXWELL, Michael Eustace George, Sir
    1 Dashwood Square
    Newton Stewart
    DG8 6EQ Wigtownshire
    		Director
    1 Dashwood Square
    Newton Stewart
    DG8 6EQ Wigtownshire
    		United KingdomBritishChartered Surveyor33103500004
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    BIGGART BAILLIE & GIFFORD WS
    11 Glenfinlas Street
    Edinburgh
    Lothian
    		Nominee Secretary
    11 Glenfinlas Street
    Edinburgh
    Lothian
    		900005750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONREITH ESTATE (OVERSEAS) COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Michael Eustace George Maxwell
    1 Dashwood Square
    Newton Stewart
    DG8 6EQ Wigtownshire
    		Jun 30, 2016
    1 Dashwood Square
    Newton Stewart
    DG8 6EQ Wigtownshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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