MONTGOMERIE ARMS LIMITED (THE)

MONTGOMERIE ARMS LIMITED (THE)

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

    Company NameMONTGOMERIE ARMS LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102738
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MONTGOMERIE ARMS LIMITED (THE)?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MONTGOMERIE ARMS LIMITED (THE) located?

    Registered Office Address
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTGOMERIE ARMS LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MONTGOMERIE ARMS LIMITED (THE)?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for MONTGOMERIE ARMS LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Notification of Kenneth Craig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Darren Alexander Craig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 22,581
    5 pagesSH01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 22,576
    SH01

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

    5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 22,576
    SH01

    Who are the officers of MONTGOMERIE ARMS LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Darren Alexander
    Grange Loan
    EH9 2HB Edinburgh
    141
    Scotland
    Secretary
    Grange Loan
    EH9 2HB Edinburgh
    141
    Scotland
    BritishSolicitor135674990001
    CRAIG, Andrew
    18 Busby Road
    Carmunnock, Clarkston
    G76 9BP Glasgow
    Linnbrae
    Scotland
    Director
    18 Busby Road
    Carmunnock, Clarkston
    G76 9BP Glasgow
    Linnbrae
    Scotland
    ScotlandBritishPublican135674850002
    CRAIG, Darren Alexander
    Grange Loan
    EH9 2HB Edinburgh
    141
    Scotland
    Director
    Grange Loan
    EH9 2HB Edinburgh
    141
    Scotland
    ScotlandBritishSolicitor135674990002
    CRAIG, Kenneth
    Gunwharf Quays
    PO1 3FS Portsmouth
    Flat 101
    England
    Director
    Gunwharf Quays
    PO1 3FS Portsmouth
    Flat 101
    England
    EnglandBritishHm Forces135674930002
    CRAIG, Gordon Lang
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    Lanarkshire
    Secretary
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    Lanarkshire
    British102667370001
    CRAIG, Janet Purden
    Hillhousehill Farm
    KA3 6HQ Kilmarnock
    Ayrshire
    Secretary
    Hillhousehill Farm
    KA3 6HQ Kilmarnock
    Ayrshire
    British536400001
    CRAIG, Andrew Robert
    7 Striven Gardens
    G20 6DU Glasgow
    Lanarkshire
    Director
    7 Striven Gardens
    G20 6DU Glasgow
    Lanarkshire
    BritishStudent536410002
    CRAIG, Gordon Lang
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    Lanarkshire
    Director
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    Lanarkshire
    BritishPublican102667370001
    CRAIG, Janet Purden
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    Director
    8 Glebe Street
    The Village
    G74 4LY East Kilbride
    ScotlandBritishPublican536400002
    CRAIG, Kenneth Mitchell
    Hillhousehill Farm Grassyards Road
    KA3 6HQ Kilmarnock
    Ayrshire
    Director
    Hillhousehill Farm Grassyards Road
    KA3 6HQ Kilmarnock
    Ayrshire
    BritishRoyal Marine Officer33822910001

    Who are the persons with significant control of MONTGOMERIE ARMS LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Craig
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Apr 06, 2016
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Darren Alexander Craig
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Apr 06, 2016
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Kenneth Craig
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Apr 06, 2016
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    No
    Nationality: British
    Country of Residence: England
    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.

    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