MONTGOMERY PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | MONTGOMERY PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271763 |
| 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 PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MONTGOMERY PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Drew Pankhurst as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Miss Shauna Louise Shields on Nov 24, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Shauna Louise Shields as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Appointment of Mr Thomas Bryce Dignall as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGNALL, Thomas Bryce | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill 4 Scotland | Scotland | British | 118917420001 | |||||
| GRANT-SHIELDS, Shauna Louise | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill 4 Scotland | Scotland | British | 275475390002 | |||||
| PANKHURST, Drew | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill 4 Scotland | Scotland | British | 317053410001 | |||||
| SHEILDS, James | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill 4 Scotland | Scotland | Irish | 235917290001 | |||||
| ARMITT, Dawn Amanda | Secretary | 25 Moor Road G76 0BA Glasgow Lanarkshire | British | 106357720001 | ||||||
| GRANT, Thomas James John | Secretary | 301 Kirkton Avenue G13 3SR Glasgow Lanarkshire | British | 100035670001 | ||||||
| GURIE, Josephine | Secretary | 51 Stravanan Avenue Castlemilk G45 9LY Glasgow | British | 123798110001 | ||||||
| LOGUE, Alexander | Secretary | 31 Newton Avenue G72 7RL Cambuslang Lanarkshire | British | 125628840001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MONTGOMERY, James | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Scotland | British | 81288140002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Sheilds | Apr 05, 2017 | Linnet Way Strathclyde Business Park ML4 3RA Bellshill 4 Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Montgomery | Apr 06, 2016 | Toryglen Street G5 0BH Glasgow 130 Toryglen Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Advance Construction Scotland Ltd | Apr 06, 2016 | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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