JOHN MONTEITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN MONTEITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174870
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN MONTEITH LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JOHN MONTEITH LIMITED located?

    Registered Office Address
    15 Queen Street
    EH2 1JE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MONTEITH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PM 165 LIMITEDApr 25, 1997Apr 25, 1997

    What are the latest accounts for JOHN MONTEITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for JOHN MONTEITH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHN MONTEITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    17 pages4.17(Scot)

    Registered office address changed from Grannies Park Edinburgh Road Dalkeith Midlothian EH22 1JY to 15 Queen Street Edinburgh EH2 1JE on Feb 09, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Apr 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital on May 21, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Secretary's details changed for Lorna Stewart on May 01, 2011

    1 pagesCH03

    Annual return made up to Apr 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Harrison Monteith on Apr 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of JOHN MONTEITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHANEY, Lorna
    EH2 1JE Edinburgh
    15 Queen Street
    Secretary
    EH2 1JE Edinburgh
    15 Queen Street
    British112343770002
    MONTEITH, Richard Harrison
    Traquair
    George Street
    EH35 5JB Ormiston
    East Lothian
    Director
    Traquair
    George Street
    EH35 5JB Ormiston
    East Lothian
    Great BritainBritish77275770001
    JONES, William Isaac Scott
    Fairshiels 11 Private Road
    EH23 4HG Gorebridge
    Midlothian
    Secretary
    Fairshiels 11 Private Road
    EH23 4HG Gorebridge
    Midlothian
    British20920001
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    ScotlandBritish900000100001
    MONTEITH, Ian
    Tanglewood
    The Sun Inn Lothian Bridge
    EH22 4TR Dalkeith
    Midlothian
    Director
    Tanglewood
    The Sun Inn Lothian Bridge
    EH22 4TR Dalkeith
    Midlothian
    British112687820001
    MONTEITH, John Douglas
    35 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    Director
    35 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    ScotlandBritish928670001

    Does JOHN MONTEITH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Commencement of winding up
    Sep 16, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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