MONTGOMERY VISION LIMITED
Overview
| Company Name | MONTGOMERY VISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241106 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTGOMERY VISION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MONTGOMERY VISION LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTGOMERY VISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTGOMERY VISION LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for MONTGOMERY VISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Coral Diane Aitken as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roderick Proudfoot as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Oct 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||
Notification of Ho2 Management Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Cessation of Brian Adair Montgomery as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Cessation of Karen Elizabeth Montgomery as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2023 | 1 pages | AD01 | ||
Appointment of Mr Imran Hakim as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Adair Montgomery as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Elizabeth Montgomery as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Adair Montgomery as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Who are the officers of MONTGOMERY VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Coral Diane | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | 324722840001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | 77858700001 | |||||
| PROUDFOOT, Roderick | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | 330012760001 | |||||
| MONTGOMERY, Brian Adair | Secretary | Rutland Street EH1 2AE Edinburgh 13 Scotland | British | Optometrist | 86276310002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MONTGOMERY, Brian Adair | Director | Rutland Street EH1 2AE Edinburgh 13 Scotland | Scotland | British | Optometrist | 86276310002 | ||||
| MONTGOMERY, Karen Elizabeth | Director | Rutland Street EH1 2AE Edinburgh 13 Scotland | Scotland | British | Optometrist | 86276300002 |
Who are the persons with significant control of MONTGOMERY VISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Nov 01, 2023 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elizabeth Montgomery | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Adair Montgomery | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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